DOSSIERS / JEAN BAPTISTE MOSCHETTI
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Sole trader dossier

JEAN BAPTISTE MOSCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315823658 · 315823658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BAPTISTE MOSCHETTI
fr_inpi
315823658
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-01-30
fr_inpi
BD SAINT-MICHEL, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTE PILETdissolvedCARIOU CHRISTIANE MICHYdissolvedCHANTAL BREJEONdissolvedCHRISTINE MARIE GUILAINE BLOUINactiveEDMOND MICHEL ELBAZdissolvedELIE ENGUEHARDdissolvedETCHEMENDY M M VENTROUXdissolvedFERNANDE BERSONdissolvedFRANCOISE RAVACHEdissolvedGEORGES BEUTIERdissolvedGEORGES MAGNETISEUR REMOUEdissolvedJULES BARREAUXdissolvedMARCEL DETRICHERdissolvedMARIE DEFOISdissolvedPAUL CALVEZdissolvedPAULETTE MME LENOBLEdissolvedPHILIPPE VARLETdissolvedRAYMOND ETCHEMENDYBEHEREdissolvedSCI LES HAUTS D ANJOUdissolvedSECO SOC ETUD CONSULT OUESTdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off