DOSSIERS / LOUIS MOATTI
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Sole trader dossier

LOUIS MOATTI

FRANCE · SOLE TRADER · INCORPORATED 1973-09-06
KYBE ID: FR-784493652 · 784493652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS MOATTI
fr_inpi
784493652
fr_inpi
dissolved
fr_inpi
1973-09-06
fr_inpi
1900-01-01
fr_inpi
19 RUE BECCARIA, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMAR HIMMIdissolvedAMIRA NANEactiveASS PROFES INFORMATION ET DOCUMENTATIONactiveAURELE CHEMYactiveAUTOCARS CRIS VOYAGESactiveAXEL CAFFAactiveBRUNO SCHAEFFERdissolvedCARLOS SENDRA-SENDRAdissolvedCLEMENT ROUXactiveDRAGON NAILSactiveGASTRONOMIE SUR MESUREactiveHYPERBAOdissolvedISABELLE VINCENTactiveJEAN-YVES CESAR QUONIOUactiveJOEL SEDILLIEREdissolvedJULIEN SYLVAIN FABIEN MAZZACAVALLOactiveMATHILDA AMOUSSOUactiveMAURICE RAVATdissolvedMEYER BENSEMHOUNdissolvedMOHAMMAD FAIZAL ABDOOLROHOMUNdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off