DOSSIERS / FRANCOISE MONIER-MOSCARELLA
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Sole trader dossier

FRANCOISE MONIER-MOSCARELLA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315019307 · 315019307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE MONIER-MOSCARELLA
fr_inpi
315019307
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
28200 VILLEMAURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT GUILLONdissolvedASS SAUVEG MOULIN FROUVILLE PENSIERactiveBERNARD LEMAIREactiveCANTINE SCOLAIREdissolvedCHRISTIANE MARIE COIGNEAUactiveCLAUDE BERNARD PLATEAUactiveDANIEL ROSSETdissolvedEPI DE BEAUCEdissolvedGERARD VENOTdissolvedGUY YANNOUdissolvedHENRIETTE GILBERTE MENAGERactiveJACQUELINE LEGROUXactiveJEANNY FERNAND LYDIE JEANNINE ROBER LEPAGEdissolvedMARCEL HENRI AMBROISE MENAGERdissolvedMICHEL LHUILLERYdissolvedMOREAU DANIEL PREVAULTactivePAUL BINETdissolvedPLANT CENTREdissolvedROBERT LANGEdissolvedROGER LEMAITREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100