KYBE — See who's really behind any company

Sole trader dossier

SAFOKA MOELIKU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-879033652 · 879033652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAFOKA MOELIKU

fr_inpi

Registration879033652

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-11-15

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address222 BD EDOUARD HERRIOT, 13730 SAINT-VICTORET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CELINE SGARDactive DJAMEL SEGOUATactive ERIC AMIELdissolved EUREKIUMactive GEOFFREY MIGLIARDIactive GILLES ESPOSITOactive JEAN PIERRE BONELLIdissolved JEAN STEPHANE VERDOTactive Laurène FAYOLactive MAGALI JAUBERTdissolved MARTINE GEMARTactive MAUD RICHAUDdissolved NATHALIE COZZOLINOdissolved PIERRETTE FERRACCIactive SAINT-LUC MEDICALdissolved SCI RA & CHactive SCM GROUPE MEDICAL LOUIS PASTEURdissolved SELARL D.SEGOUATdissolved SOC D'ALIMENTATION MATERIEL ANIMAUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off