DOSSIERS / CHARLES MOSCARDO
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Sole trader dossier

CHARLES MOSCARDO

FRANCE · SOLE TRADER · INCORPORATED 2001-11-15
KYBE ID: FR-315724765 · 315724765 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES MOSCARDO
fr_inpi
315724765
fr_inpi
dissolved
fr_inpi
2001-11-15
fr_inpi
2013-06-15
fr_inpi
41 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off