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Sole trader dossier

JOSEPH MOSTACCI

FRANCE · SOLE TRADER · INCORPORATED 1980-02-22
KYBE ID: FR-318832805 · 318832805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MOSTACCI

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Registration318832805

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Statusdissolved

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Incorporated1980-02-22

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Dissolved2013-02-01

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Registered address11 RUE CHAUVAIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRIQUE ARTS PREMIERSdissolved ALEXIA JANE GILBERTE FERNANDEZdissolved CABINET D'AVOCATS SALLES ET ASSOCIESdissolved CHANTAL STANZIONEdissolved CHIFFONETTEdissolved CTIM CHAUVIN 11active ISABELLE TOMINICdissolved JACQUELINE VIALEdissolved JENNIFER EMMA-CECILE SALLESactive LA BEAUTE SUBLIMEEdissolved LAYER AUDIOdissolved LES TISSUS CHAUVAINdissolved LILI PAKOSdissolved Lola Aurore HERNANDEZactive MAKONDOdissolved MARIANNE SOPHIE GERALDINE BRUGUIERactive MERIEM HALLdissolved MERIEM HALL CONCEPTdissolved MOSTACCI ET VANDELETdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-02-01Dissolved / struck off