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Sole trader dossier

MOEZ LOGHMANI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-837553700 · 837553700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOEZ LOGHMANI

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Registration837553700

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Statusdissolved

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Incorporated2018-02-12

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Dissolved2019-05-24

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Registered address49 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABOUactive AKRAM VIANDESdissolved BILLY ARTHUR STANISLAS JULES SEVESactive ETIENNE PRUNETdissolved GEORGETTE DELCROSactive GERARD PHILIPPE MICHELdissolved HMG BATdissolved JACQUES CLAUDE PALCYdissolved KARL AUGUSTE TCHAKOTEdissolved LA BOUTIQUE DU LOISIRdissolved LES BATIGNOLESdissolved LUCIEN PINOTEAUdissolved MAC BATdissolved MICHEL & CIEdissolved NAJACdissolved [ND]dissolved [ND]active [ND]active P A C SPORTS 93dissolved PAULINE MARIE ALLALdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2019-05-24Dissolved / struck off