DOSSIERS / MICKAEL MICHEL MOUDA
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Sole trader dossier

MICKAEL MICHEL MOUDA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790935035 · 790935035 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICKAEL MICHEL MOUDA
fr_inpi
790935035
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2016-05-09
fr_inpi
CASTELBON, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIMEE EUGENIE TAILLANDIERdissolvedANTOINE BENONIEdissolvedANTOINE NESTOR BENONIEactiveASS ALYANS DEMILactiveASS FINANCEMENT PARTI POLITIQUE UPLGactiveASS LIBRE COURSdissolvedASSOCIATION K-DELISSactiveASS POUR L'ACCES AU DIVERTISSEMENT A L' EMPLOIactiveCELESTIN LIEVIN ARISTEEdissolvedGAETAN NEOLAactiveGESTRIM DOMdissolvedLABEL CARAIBESdissolvedLAURENT ENZactiveLE BISTROUdissolvedLE CASTELBONdissolvedLES JARDINS DE L'ABBAYEdissolvedMAMADOU SISSOKHOactiveMARC LUCIEN FARAUXdissolvedMARIE JOSE MARIE-JOSE LEBRUNdissolvedOLIVIER DELPHINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off