DOSSIERS / MOCA'S
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MOCA'S

FRANCE · COMPANY · INCORPORATED 2020-06-25
KYBE ID: FR-884568668 · 884568668 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOCA'S
fr_insee
884568668
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-25
fr_insee
2022-02-28
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3 ZAC DU VILLENEUVOIS, 3 Zac du Villeneuvois, 47300 VILLENEUVE-SUR-LOT
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS MOREIRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CARLOS MOREIRA (officer) matches PEP Carlos Moreira — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off