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Sole trader dossier

GUY MOHA

FRANCE · SOLE TRADER · INCORPORATED 1985-10-21
KYBE ID: FR-721085421 · 721085421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY MOHA

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Registration721085421

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Statusdissolved

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Incorporated1985-10-21

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Dissolved2005-08-30

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Registered address71 AV ARISTIDE BRIAND, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2 J RENOVATIONactive AGENCE ANTONY IMMOBILIERdissolved ANIS AUTOdissolved AURORE PALFIdissolved AVENTIS EDGEactive CENTRE DE CONSEIL ET DE FORMATIONdissolved CLAUDETTE SMADJAdissolved DANIEL CONSOLINIdissolved DOMINIQUE MALEZIEUXdissolved D.S.ARCHITECTESdissolved E & Odissolved ESPASSdissolved Filipe Da Costa Goncalvesactive Grégory Favreactive HELENE CAMILLE MARTINactive HENRY LECHEVRETELactive JACQUES HERZdissolved KHOURY'S GROUPdissolved LA DISTRIBUTION COMMERCIALEdissolved MARTIN RUANOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-08-30Dissolved / struck off