DOSSIERS / MOTT MANAGER OVER THE TOP
← SearchExport PDF
Company dossier

MOTT MANAGER OVER THE TOP

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882415433 · 882415433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOTT MANAGER OVER THE TOP
fr_insee
882415433
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-16
fr_insee
2023-03-07
fr_insee
28 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSV HOLDINGdissolvedA.J.C. CONSEILSdissolvedAJC CONSEILSactiveAL LA BROSSEdissolvedALMAdissolvedAMCdissolvedAMELIE MONIQUE HELENE POUTEAUdissolvedA MONTESINOSdissolvedANATOLIE CIOBANUdissolvedASSO DE CLASSE DES PROPRIETAIRES DE SPEED FEET 18activeATHLONactiveBERNARD COHEN SOLALdissolvedCARLOS HERNAN GONZALEZactiveCATHERINE WEILactiveCENTIMETREdissolvedCHARLES JULIEN PATRICE MARTIdissolvedCHRISTIAN AUDIERdissolvedCHRISTIAN PAUL KIENERdissolvedCIRILO DOTEL PEREZactiveCLAUD SALAMAdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU FRANCOIS RENE-MARIE JANAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off