DOSSIERS / MOZART
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Company dossier

MOZART

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: 969500VM1J01Z6YYXQ43 · 830313383 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOZART
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830313383
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dissolved
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Limited liability company (SARL)
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2017-06-19
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24 RUE DU CORPS FRANC POMMIES, 65000 TARBES
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68.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ATIQUAdissolvedBERNARD JEAN ANDRE DUFAURETdissolvedCEGEC BIGORREactiveEURL D'EXPLOITATION DES ETS DA SILVEIRA FERREIRAdissolvedFRANCOIS GATTANOdissolvedHAFEDH BEN ABDELHAFIDHdissolvedLESPI PREVENTIONactiveLE TREMPLINdissolvedLE TREMPLIN FORMATIONactiveMARIE CHRISTINE CANCIANactiveMARIE CHRISTINE MANUGUETdissolvedMG BATdissolvedMG HOLDINGdissolvedOVALIE TECHdissolvedPHILIPPE ROMEO TOROdissolvedPROCOMdissolvedSOCIETE ROOF-SYSTEMSdissolvedSYND COPROPRIETE RES CORPS FRANCS POMMIEactive

People with significant control

2 people
NameRoleFromSource
KEVIN CYRIL PASTORPrésident—France registry
MELISSA ISABELLE MARIE GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100