DOSSIERS / MOTA
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Company dossier

MOTA

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831191465 · 831191465 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOTA
fr_insee
831191465
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-28
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3 AV DE LA REVOLUTION FRANCAISE, LA VARENNE ST HILAIRE, 94210 SAINT-MAUR-DES-FOSSES
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT FRANCISCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-07

medium

Politically exposed person (PEP)

GILBERT FRANCISCO (officer) matches PEP Gilberto Francisco — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif