DOSSIERS / JULIEN DAMIEN FRANCK MOQUAIS
← SearchExport PDF
Sole trader dossier

JULIEN DAMIEN FRANCK MOQUAIS

FRANCE · SOLE TRADER · INCORPORATED 2015-06-10
KYBE ID: FR-811362268 · 811362268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JULIEN DAMIEN FRANCK MOQUAIS
fr_inpi
811362268
fr_inpi
dissolved
fr_inpi
2015-06-10
fr_inpi
2017-02-15
fr_inpi
10 RUE COURAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CAROLINE PIETTEdissolvedCHRISTINE LAURE DAYDEdissolvedCLEMENT THEODORE ANTONIN LEPETZdissolvedDACO-BATdissolvedDOCHI CORPactiveED&CO IMMOBILIERactiveEMMANUEL DA COSTAdissolvedEMMANUEL DUFOURactiveENTRE-SOIactiveFABRICE VERRIERactiveGBCdissolvedHASSEN SMAALIdissolvedINDIVISION LORENTZactiveJEAN-MARIE JUSTO GURRUCHAGAactiveJOCELIN GAEL QUEAUdissolvedJULIEN HADJADJdissolvedKEMAL BILICdissolvedMARIE ET CHLOE ASSOCIEESdissolvedNATHAN ALBERT DAVID LUCIEN HADJADJactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off