DOSSIERS / MOISE JANATI
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Sole trader dossier

MOISE JANATI

FRANCE · SOLE TRADER · INCORPORATED 1985-10-31
KYBE ID: FR-782632244 · 782632244 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE JANATI
fr_inpi
782632244
fr_inpi
dissolved
fr_inpi
1985-10-31
fr_inpi
1987-02-28
fr_inpi
191 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTELLE BEDARTdissolvedCORINA LOZOVANUdissolvedE C A EXPERTISES BATIMENTdissolvedGILBERTE RACHEL ATLANIdissolvedHASSEN TOUIHRIdissolvedINDIVISION DAILLER - BEN SAIDdissolvedJUMADISdissolvedLEON ROLLAND GOURIONdissolvedL.T.H.BdissolvedMAURICE ALEX LAURENTdissolvedMK TPdissolvedNAJOUA EL ASRIdissolved[ND]dissolvedOthmane AkyabdissolvedOUISSEM MHEMMEDIdissolvedPHARMACIE DU PANACHEdissolvedPHARMACIE DU PANACHE JOELLE CARLINdissolvedSADOK MEJRIdissolvedSIMONE MARIE SERAFINIdissolvedSOPAMactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off