DOSSIERS / MOSHI1
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Company dossier

MOSHI1

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844202325 · 844202325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOSHI1
fr_insee
844202325
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-28
fr_insee
29 AV DE VERSAILLES, 75016 PARIS
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56.10A
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DONGMEI XuPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100