DOSSIERS / CAMELIA MOISE
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Sole trader dossier

CAMELIA MOISE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-814080537 · 814080537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAMELIA MOISE
fr_inpi
814080537
fr_inpi
dissolved
fr_inpi
2015-10-02
fr_inpi
2023-12-31
fr_inpi
2 PETITE RUE DES FEUILLANTS, ALIS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELAZIZ DJEMOUIdissolvedAlexandre PascualactiveEMMANUEL UBIUDUdissolvedGERALDO SHABANIdissolvedIOAN LINGURARdissolvedIVAN DOGARIdissolvedJérémy Georges Henri REVELactiveJOSEPH VEREBdissolvedKELLY RANDRIAMILAZAdissolvedLIVIA LINGURARdissolvedMOHAMED BRIJAdissolvedMOHAMED RACHID ABGHOUNI BOUTOUBAdissolvedMUSTAPHA DJELLABactiveNAJMALDEEN MOHAMMED ABBAKARdissolved[ND]active[ND]dissolved[ND]activeNICOLETA ROSTASdissolvedOUAZIR SOLTANIdissolvedPATRICE JEAN-MICHEL GRISOLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off