DOSSIERS / MOANI
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Company dossier

MOANI

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882511603 · 882511603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOANI
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882511603
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-16
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62 RUE MONTORGUEIL, 75002 PARIS
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31.09B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL CHARLES BucherPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100