DOSSIERS / ANDRE MOSCADELLI
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Sole trader dossier

ANDRE MOSCADELLI

FRANCE · SOLE TRADER · INCORPORATED 1987-05-18
KYBE ID: FR-341197515 · 341197515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MOSCADELLI
fr_inpi
341197515
fr_inpi
active
fr_inpi
1987-05-18
fr_inpi
04250 LA MOTTE-DU-CAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE MASSOTdissolvedANTONIA AUZETdissolvedARLETTE DAUMASdissolvedASSOCIATION SPORTIVE SCOLAIRE DU COLLEGEactiveCAMILLE MARCEL FERNA ALLIBERTactiveCENTRE DE LOISIRS SANS HEBERGEMENTdissolvedCHARLES EMILE MASSEdissolvedCOLOMBE GIOVANANGELIdissolvedCOMMUNAUTE DE COMMUNES LA MOTTE DU CAIRE-TURRIERSdissolvedDOMENICO MARCANTONIOdissolvedHENRI CLEMENTdissolvedH REPRES JOUARdissolvedISABELLE LOPEZdissolvedJOSEPH JEAN MARIE CLARESdissolvedJULES ANSELME DIT EMILE TOUCHEdissolvedLUCIEN LAGARDEdissolvedMAGUY CLEMENTactiveMARC CAMILLE ADELLdissolvedMARCEL ALLIBERTdissolvedMARC ENTRESSANGLEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100