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Sole trader dossier

NIDEL MOATES

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904419454 · 904419454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNIDEL MOATES

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Registration904419454

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Statusdissolved

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Incorporated2021-10-18

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Dissolved2024-12-31

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Registered address14 RUE MESNIL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

54 ANJOUdissolved ALEKSANDR GURYEVdissolved ANNE-MARIE CASTELNAUdissolved ARTEMIS FONCIERdissolved CAROLINE BLANDINdissolved ECSSdissolved GREUZE FONCIERdissolved HAMIDA DAOD NATHOOdissolved IB ENGINEERINGactive Jean-Pierre BRESSANTactive K.S.dissolved MANSOUR SOURESRAFILdissolved MIDRASHactive MOUSSA RAZOUKdissolved NARIVAactive [ND]active [ND]active Ragheb HAMADactive SALIZIA 9active SCI J.M. ARTHURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off