DOSSIERS / ANDREE LUCIENNE MOZZICONACCI
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Sole trader dossier

ANDREE LUCIENNE MOZZICONACCI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314533712 · 314533712 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE LUCIENNE MOZZICONACCI
fr_inpi
314533712
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1991-06-24
fr_inpi
RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL CADER RANDERAdissolvedABDOUL MAZIDE RAHIM HAMEDdissolvedABDOUL RAHMANE SIDATdissolvedAMIR MURADdissolvedAMRIE CLAIRE AMPOUTAdissolvedANNICK PERRIERdissolvedAPHESE PARACKdissolvedARECLIM IIdissolvedARISTE PITCHECANINdissolvedARMAND GRONDINdissolvedARNAUD GRONDINdissolvedASSOCIATION RUN SAN BAOactiveBAHIAdissolvedBRUNO LEBEAUdissolvedCALLAISSON AMOUGONdissolvedCASSIMJEE MAMOD HATIAdissolvedCASSIM SULLIMAN MOULLANdissolvedCELINE ADAMADORASSYdissolvedCHARLES-ANDRE FURCYdissolvedCHRISTIANE MARIMOUTOUdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off