DOSSIERS / MOISEI
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Company dossier

MOISEI

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830501334 · 830501334 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOISEI
fr_insee
830501334
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-26
fr_insee
34 RUE DU GOULET, 93300 AUBERVILLIERS
fr_insee
41.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHIM EL HOUARIdissolvedALIMATOU N'DIAYEdissolvedASSOCIATION AUBER'CLASSactiveASSOCIATION K.C.O.activeASSOCIATION MAON HAYA MOUCHKAactiveBERNARD GERMAINactiveCONSTANTIN MOISEIactiveCURTIS BOMELLE GOYAdissolvedDJEGUI SOUKOUNAdissolvedFAMILLE LINdissolvedGROUPE MOISEIdissolvedINDIVISION CORNUOTactiveISACK MAKOSSOactiveKEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactiveLES AMIS ECOLE CHENE ORactiveLINDA BENCHERIFactiveMASHALY BATdissolvedMEDHAT KAHLAdissolvedMUHAMMED SAWANEHactive[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
SERGIU MOISEIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif