DOSSIERS / PIERRE MOATTI
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Sole trader dossier

PIERRE MOATTI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302318548 · 302318548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE MOATTI
fr_inpi
302318548
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
42 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARAFAT ZAOUROVITCH ABDUKHALIMOVdissolvedARTS ET LUMIERESactiveASSISTANCE COMMERCEactiveCENTRE DE DEVELOPPEMENT COMMERCIALactiveDIANEdissolvedHELENE PARDUCCIdissolvedIMMO 06dissolvedjean louis HAUGUELdissolvedLAURENCE RACHEL SUSANNE SUSARactiveLE DONNE HEINTZE LE DONNEactiveMOON SARLdissolvedMOTUdissolvedNATHALIE MADELEINE ROSE DELOULMEdissolvedPATRICK MARC LE DONNEactivePRIMA RENOVdissolvedSARL M D RdissolvedSASU JEAN-LOUIS HAUGUELdissolvedSCI GJAactiveSCI LA DESIRADEdissolvedSCI LE BOUCHONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100