DOSSIERS / MOZOE
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Company dossier

MOZOE

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823825377 · 823825377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOZOE
fr_insee
823825377
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active
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Limited liability company (SARL)
fr_insee
2016-11-21
fr_insee
5 RUE VOLNEY, 75002 PARIS
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96.02B
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6
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET DENTAIRE DENISdissolvedCHRISTIANE MECHEactiveFLORENCE VIEUdissolvedJACQUES MAURICE VALETTEactiveJEAN-LOUIS CHRISTIAN LECESVEdissolvedL'ACADEMIE LUXE ET TRADITIONSdissolvedLAHOREdissolvedLUXE ET TRADITIONS ASSET MANAGEMENTdissolvedMARC FRANCOIS MIRKOVICdissolvedMARIE ROSSIdissolvedMARYSE BOUTHEONdissolvedPAUFICHET EVELYNE REYNAUDdissolvedPAULETTE DUPUYdissolvedprince nemo yorobiactiveSCI ERETZdissolvedSCI POQUELINdissolvedSELARL DOCTEUR MARC TONNELLIERdissolvedSERGE BERDJ SIMITIANdissolvedSOC EXPLOITATION CHATEAU DE LAZENAYdissolvedSOCIETE D'EXPLOITATION DE L'HOTEL DU MIDIdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
WEISHA PangPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100