DOSSIERS / MOEZ JARAY
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Sole trader dossier

MOEZ JARAY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-801673088 · 801673088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOEZ JARAY
fr_inpi
801673088
fr_inpi
dissolved
fr_inpi
2014-04-11
fr_inpi
2014-04-17
fr_inpi
2 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN BADARACCHIdissolvedAUDE BERTRANDdissolvedGABRIEL TER MINASSIANactiveIHAB ISMAILdissolvedJAIR ZAPATA OCAMPOactiveJEAN JOSEPH A TORRENTdissolvedJM DECORATIONSdissolvedJOVANNY MAURICIO MILLAN SANCHEZdissolvedKECERAdissolvedLA TETE DANS LE CLOUDdissolvedLUIS ENRIQUE LUIS ENRIQUE OCAMPO GUTIERREZdissolvedLYNKSdissolvedMAMY RAKOTONDRAINIBEdissolvedMARCELLE JOUENNEactiveMARC SYLVAIN JEAN-PIERRE CHANCERELdissolvedMARIA BEDONY SANCHEZ DE SILVAdissolvedMARIAE AFFAIRESdissolvedMICHEL ANGE ADOLPHE DURANDdissolvedMY CORETECHSdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off