DOSSIERS / ETHAN MOCH
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Sole trader dossier

ETHAN MOCH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894758275 · 894758275 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETHAN MOCH
fr_inpi
894758275
fr_inpi
dissolved
fr_inpi
2021-02-10
fr_inpi
2021-03-15
fr_inpi
100 RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEX BALDUZZIactiveALEXIS CHARLES JORDAN RUBINSTEINactiveALTIMETREdissolvedARIANE BERTRANDdissolvedAXELE MELLOULactiveBASSAM BEN KHALEDdissolvedBERNARD MARC CHAMPALOUXdissolvedBRIGITTE MENANTdissolvedCERINE BEN KHALEDactiveECEDIactiveEDOUARD JAMESdissolvedEUROPEENNE CONTRE L'ECHEC - SCOLAIREactiveGINETTE DEGAdissolvedJEAN MARIE GIRARDactiveJOEL MELLOULdissolvedLA DEMI PRODUCTIONactiveLE PASSAGEdissolvedLUCAS DE LA LOGE D'AUSSONactiveMADONAdissolvedMARCEL COEZ ET CIEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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