DOSSIERS / S.N.C. MOALI
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Partnership dossier

S.N.C. MOALI

FRANCE · PARTNERSHIP · INCORPORATED 2014-04-03
KYBE ID: FR-801467747 · 801467747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.N.C. MOALI
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801467747
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dissolved
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General partnership (SNC)
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2014-04-03
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4 PL PAUL VAILLANT COUTURIER, 92130 ISSY-LES-MOULINEAUX
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47.26Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERIF MOALIDirigeant—France registry
MELISSA MOALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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