DOSSIERS / MOEZ
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Company dossier

MOEZ

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889520003 · 889520003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOEZ
fr_insee
889520003
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dissolved
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Professional simplified company (SELAS)
fr_insee
2020-10-01
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38 AV JULES VALLES, 91200 ATHIS-MONS
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86.21Z
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1
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€280,415
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDESSALEM BEN ABDELGHANIdissolvedAIM DANIELactiveALBERT KOSKASdissolvedANDREA MOSQUERA PRIETOactiveATHIS ETOILE IIdissolvedAVENA CAPITALdissolvedCENTRE DE DIALYSE D'ATHIS MONSdissolvedCLINIQUE CARONdissolvedCLINIQUE CHIRURGICALE D'ATHISdissolvedGASTON BABOKAdissolvedGIE HPAMdissolvedHENRI ELMALEHdissolvedION-LUIGI MARINactiveIRM ATHISdissolvedIRM SCANNER ATHIS - ISAactiveJULIA RASAHOLINJANAHARYactiveLOUIS CHAUVOTdissolvedLUCIA ODE PLESDINactiveMARCO JUNIOR DEANESIactiveMERBAIdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOEZ BEN ABDELALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100