DOSSIERS / MOTILAPIA
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Company dossier

MOTILAPIA

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888511151 · 888511151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOTILAPIA
fr_insee
888511151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-02
fr_insee
2021-06-22
fr_insee
55 RUE DES MARAIS, 93000 BOBIGNY
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE GOMESdissolvedAMICALE SOLIDAIRE DES BONS ENFANTSactiveAMR ElshahedactiveASSOCIATION COMMUNALE D ARRactiveAymen OUEDRENIactiveDADOU SIBYactiveGO PRESTIGEdissolvedILYES AMINIactiveIZHAK DRIVINGdissolvedKARIM TOUREdissolvedLandry MBANZUactiveLARBI KARIM BELKACEMIdissolvedLASSISE DE MON COEUR ( LADMC )activeLOTFI KEHILAdissolvedLYNDA MESSAOUDIdissolvedMARIA DOMINGUEZ LOPEZdissolvedMOHAMED DJENADIdissolved[ND]activeNICOLAS MATHIEU MATHIEU NICOLAS LEGERactivePAQUERETTE PHILOMENE CIOLYdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
CHEIKHA MEZIANIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off