DOSSIERS / KEVIN MOINDAZE
← SearchExport PDF
Sole trader dossier

KEVIN MOINDAZE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-841964505 · 841964505 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN MOINDAZE
fr_inpi
841964505
fr_inpi
dissolved
fr_inpi
2018-08-24
fr_inpi
2019-01-07
fr_inpi
9 RUE ESTHER POGGIO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off