DOSSIERS / MICHAL BEN MOSHE
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Sole trader dossier

MICHAL BEN MOSHE

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839909611 · 839909611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAL BEN MOSHE
fr_inpi
839909611
fr_inpi
dissolved
fr_inpi
2018-05-15
fr_inpi
2020-12-31
fr_inpi
5 PL D'ALLERAY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Adèle Colette Agnès DAVIDactiveAGNES MARIE ODILE BACONNIERdissolvedALVARO JOSE TOUAR SAAVEDRAactiveANTOINE MARIE GILDAS DE GOUVELLOdissolvedAURELIE MARIE BLANCHE SOLANGE PERRETdissolvedBOX ALLERAYactiveCREATONEdissolvedEMMANUELLE DAVIDactiveF6dissolvedFabienne FioraniactiveFACADE 6dissolvedFALCON REAL ESTATEactiveFRANCOIS CHRISTOPHE LAURENTdissolvedGERARD BRAYdissolvedINSTITUT MICHELE GUILLAUME HOFNUNG (IMGH SARLdissolvedJEAN-PHILIPPE ICHARDactiveLIVANNactiveMAGALI MONTET CONSEILSdissolvedMARIE CLAIRE RICHSHOFFERactiveMM&COdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off