DOSSIERS / LAURENT MOSCARDINI
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Sole trader dossier

LAURENT MOSCARDINI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-19
KYBE ID: FR-300994910 · 300994910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT MOSCARDINI
fr_inpi
300994910
fr_inpi
dissolved
fr_inpi
1991-03-19
fr_inpi
2001-12-19
fr_inpi
30 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGE MARIOTTIdissolvedAUDREY ULYSSEactiveAURELIA GIUDICELLIdissolvedB&S BIJOUX ET ACCESSOIRES DE MODEdissolvedCATHERINE BALDOVINIdissolvedCHARLES PHILIPPE GIANNANTONIdissolvedCHRISTIANE LORENZIdissolvedCHRISTIAN GHISONIactiveCOMPTOIR INDUSTRIEL CORSEdissolvedCOPR RCE STA MARIA DI LOTAactiveDONNA VERAdissolvedFREDERIC CASAMATTAactiveGUY MORATIdissolvedJEAN-CLAUDE STROMBONIdissolvedJEAN MARIE MARIOTTIdissolvedJEAN MARIOTTIdissolvedJMAdissolvedJULIEN BAGGIONIactiveLAURENT BAGGIONIactiveMARC LOVICHIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off