DOSSIERS / MOETA
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Company dossier

MOETA

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792252108 · 792252108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOETA
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792252108
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dissolved
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Limited liability company (SARL)
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2013-04-24
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ZONE ARTISANALE TERCA, CENTRE COMMERCIAL FAMILY PLAZA, 97351 MATOURY
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56.10A
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10
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE JEANNE SANCHOPrésident—France registry
OLIVIER PHILIPPE JACQUES CARASSOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100