DOSSIERS / MOISE MAMODALY
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Sole trader dossier

MOISE MAMODALY

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-788202869 · 788202869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE MAMODALY
fr_inpi
788202869
fr_inpi
dissolved
fr_inpi
2001-02-15
fr_inpi
2007-07-12
fr_inpi
100 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
A&K BARdissolvedALAIN BLAISE MOULENactiveANTONIA FRITCHEactiveARTHUR LEITNERactiveCAROLINE MARIE BARBARA DUBIKAJTISdissolvedCHAHIR EDDINE ALAA TEDJANIactiveCLARA LASSUDRIE-DUCHENEactiveDSDFF DDSSDdissolvedFadhel FADHEL AzouziactiveGabin Stéphane MOURTEROTactiveJEAN CHARLES MARIE VERCKENactiveJERKY EVENTSdissolvedJOLIGREGdissolvedJULIYET ANASOGLUdissolvedKAIS BENARBAdissolvedKHALED EL ARAMIdissolvedLAURENT LE PAPEactiveLukas RodriguezdissolvedLULING TECHdissolvedMONGI BEJAOUIactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off