DOSSIERS / MOMA BUSINESS
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Company dossier

MOMA BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801814161 · 801814161 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOMA BUSINESS
fr_insee
801814161
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-18
fr_insee
125 AV DE VERSAILLES, 75016 PARIS
fr_insee
47.29Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDE AGHFIRdissolvedARMAND JULES SERGE POREdissolvedAVENUE DE L'ESPERANCEdissolvedBLANDINE MARIE VERONIQUE HUMANNactiveCARNOTdissolvedDUMINY CONSEILactiveELFASSI ET ASSOCIESdissolvedFREDY ELKAIMdissolvedGENEVIEVE AICHEdissolvedGERARD KREMERactiveGERARD KREMER AUDIOVISUELdissolvedJACQUES MOULINdissolvedLAURENCE DUCOMBSactiveLES PETITS LASCARdissolvedLIVIU BEJENARIUdissolvedMARIE PAUTOUactiveMARK DE FRANCEactiveMICHELE THEBAUTdissolvedMIHAIL BEJENARIdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
MANON JabierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Jugement d'interdiction de gérer