DOSSIERS / DANIEL MOSCA
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Sole trader dossier

DANIEL MOSCA

FRANCE · SOLE TRADER
KYBE ID: FR-304238314 · 304238314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MOSCA
fr_inpi
304238314
fr_inpi
dissolved
fr_inpi
1985-06-06
fr_inpi
RTE NATIONALE LA GAVOTTE, 13170 LES PENNES-MIRABEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A ANDRE FRANCOIS ALESSIdissolvedALAIN MICHELdissolvedANDRE CAPONACCIOdissolvedANNE MARIE HENRIETTE SANTINIdissolvedANNIE DENJEANdissolvedANTOINETTE TESTAdissolvedAUTOPRIMTRANSPdissolvedBERNARD JAMES ROLAND LAUNOISdissolvedCLAUDE PERFETTOdissolvedCOMITE ETABLISSEMENT COCA COLA ENTactiveCONSTANT MARINdissolvedEDITH JACOMINdissolvedGARAGE DU TUNNELdissolvedGEORGES LUCIEN HUGOUdissolvedHARMONIE DU PROGRES BARactiveHENRI ARMINGEATdissolvedJEAN PAVANELLOdissolvedJEAN PIERRE MATTEOLIdissolvedJULIETTE IZZOdissolvedLAURENCE SYLVIE ROMEROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off