DOSSIERS / MOISE CLAUDE NICOLZA
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Sole trader dossier

MOISE CLAUDE NICOLZA

FRANCE · SOLE TRADER · INCORPORATED 1984-10-24
KYBE ID: FR-331073148 · 331073148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE CLAUDE NICOLZA
fr_inpi
331073148
fr_inpi
dissolved
fr_inpi
1984-10-24
fr_inpi
1997-10-01
fr_inpi
BERGNOLLE, 97122 BAIE MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2MdissolvedABDELLAHIM MEBTOULdissolvedALLAN ARCONTEactiveASS LOC CULTE T-JEHOVAH BERNOL B-MAHAULTactiveASS PATCHWORK DES CHIFFONNETTESactiveBONIFACE GALITAdissolvedGUAD'CLIMAUTOdissolvedGUYLENE FRANCOISE ANNICETTEdissolvedJEREMY RENACdissolvedJORDYdissolvedKA LAVE PWOPdissolvedKSTPEdissolvedLINE 'UP TRANSPORTdissolved[ND]dissolvedSARL JARDIN VERTdissolvedSARL OLIVER RENT BOATdissolvedSCI HENDIdissolvedSOCIETE CSV GUADELOUPEdissolvedSOCIETE DE TRAVAUX DE PEINTURE EN BATIMENT ET TRAVAUX PUBLICSdissolvedSOGECAJA ARCHIPEL DIFFUSIONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off