DOSSIERS / ANDRE DAVID MOZNINO
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Sole trader dossier

ANDRE DAVID MOZNINO

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-334286499 · 334286499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DAVID MOZNINO
fr_inpi
334286499
fr_inpi
dissolved
fr_inpi
1985-11-01
fr_inpi
1995-02-20
fr_inpi
16 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A C DdissolvedALINE CENCIAIdissolvedBEATRICE THENactiveBOUSSELHAM HADADdissolvedBRIGITTE DENISE HUGUETTE COURTADONdissolvedCHRISTINE MICHELactiveDAMIEN DANIEL CHRISTIAN MONSIMIERdissolvedESTELLE LAURENCE JOUGLASdissolvedFABIENNE HUAULTdissolvedFABRICE NAVARROdissolvedFRANCETTE DJOUDERdissolvedFRANCINE LAUGIERdissolvedFREDERIQUE JULLIENdissolvedFREDERIQUE JULLIENdissolvedHELENE PESCOSOLIDOdissolvedJEANNETTE VO CONGdissolvedJEAN PIERRE MICHEL VADELLdissolvedJOCELYNE JOELLE LAHELLECdissolvedJULIEN JACQUES ALEMANdissolvedKRYAJETactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off