DOSSIERS / PAPE MOANA SARL
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Company dossier

PAPE MOANA SARL

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802120048 · 802120048 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPE MOANA SARL
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802120048
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dissolved
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Limited liability company (SARL)
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2014-05-06
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43 RUE DE PARIS, 76600 LE HAVRE
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47.23Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAEVA ISABELLE HAUGUELPrésident—France registry
MAGALI JAMESPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPE MOANA II · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100