DOSSIERS / JOSE MOGA
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Sole trader dossier

JOSE MOGA

FRANCE · SOLE TRADER · INCORPORATED 1969-07-01
KYBE ID: FR-776849135 · 776849135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MOGA
fr_inpi
776849135
fr_inpi
dissolved
fr_inpi
1969-07-01
fr_inpi
1999-10-22
fr_inpi
35 AV DE LA MARQUEILLE, 31650 SAINT-ORENS-DE-GAMEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCOMPAGNEMENT-BUSINESS-MARKETINGdissolvedAGAPE KREOLdissolvedASSOCIATE & MRactiveAU GRE D'AUTANdissolvedC2AdissolvedCE-CA REALISATIONS ELECTRONIQUESdissolvedCOSMOdissolvedCOSMO PARTICIPATIONSdissolvedDELRIEU CONSEILSactiveDPLPdissolvedFAMY SUD OUESTdissolvedINTERIEURSdissolvedJEAN-MARIE PIERRE DABURONactiveJEAN PIERRE POUDEROUXdissolvedJENNIFER FLECKactiveL.B TRANSACTIONdissolvedLE SAINT OdissolvedMARC VERNEYdissolvedMOGA SOREBATdissolvedMYRIAM ARCHAMBAULT DE VENCAYdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off