DOSSIERS / CLAUDINE MOSCHINI
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Sole trader dossier

CLAUDINE MOSCHINI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318177748 · 318177748 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE MOSCHINI
fr_inpi
318177748
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-08-31
fr_inpi
1 RUE RANCHER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACMS 1activeADS CONCEPTdissolvedANNIE LALIEREdissolvedAUX OUVRIERS REUNISdissolvedBEN MOHAMED MOHAMEDdissolvedBHMactiveBLUE M TOURSdissolvedBRUNO ZIADdissolvedCACTUS EDITIONSdissolvedC'CHIKdissolvedCHANTAL BRENELIEREdissolvedCHRISTIANE CHABERTdissolvedCIE CHANGE COMMERCE CONSEIL COURTAGEactiveCLAUDE ANDRE BALSAdissolvedCONEVAdissolvedCROQUE LA VIEdissolvedDANIEL TRAMZALdissolvedDAVID-HENRI DUTERTEdissolvedDESIGN AND COdissolvedDOLETA FENETRESactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off