DOSSIERS / MOISE SNAIDER
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Sole trader dossier

MOISE SNAIDER

FRANCE · SOLE TRADER
KYBE ID: FR-784822561 · 784822561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE SNAIDER
fr_inpi
784822561
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
9 RUE D'ABOUKIR, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveCEPP HOLDINGdissolvedDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMAIL 1dissolved[ND]activeNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI ALMAROMactiveSCI BATTINCOURTdissolvedSYND COPRO 9 R D'ABOUKIRactiveTOSCANE ET TRADITIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off