DOSSIERS / MONIQUE MAZZITELLI
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Sole trader dossier

MONIQUE MAZZITELLI

FRANCE · SOLE TRADER
KYBE ID: FR-322129081 · 322129081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MAZZITELLI
fr_inpi
322129081
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DES LICES, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN WAJSBROTdissolvedALFRED OSCAR PFRUNDERdissolvedANNE MARIE IMBERTdissolvedCHARLES LOUISdissolvedFERNANDE LEMIdissolvedFLORIAN JEAN VILLONdissolvedFRANCE TRANSPORTS DOMICILEdissolvedFRANCK JEAN JULLIENdissolvedGERARD PRIVATdissolvedGUIDO SUCCIdissolvedJULIEN CORNUdissolvedL ABEILLEdissolvedL ABEILLE CIEdissolvedL URBAINE ET LA SEINEdissolvedMARIE BOUISSOUdissolvedMARIE CHRISTINE MARGUERITE THERESE LENORMANDdissolvedMAURICE DRAYdissolved[ND]active[ND]dissolvedPAUL PASCALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off