DOSSIERS / ALAIN JOSEPH-MARIE MOSCHETTI
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Sole trader dossier

ALAIN JOSEPH-MARIE MOSCHETTI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-350172748 · 350172748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JOSEPH-MARIE MOSCHETTI
fr_inpi
350172748
fr_inpi
active
fr_inpi
1989-02-02
fr_inpi
2 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2V2BdissolvedAMHOSIS GARAGESdissolvedAND MEDIATIONSactiveARES - AUDIT, REVISION, EXPERTISE COMPTABLE ET STRATEGIEdissolvedAS-SCOTTdissolvedCOMMUNICATION COTE D AZURdissolvedCOMMUNICATION SERVICES INTERNATIONAUXactiveCOMMUNIC SYST INFORM MULTIMEDIASdissolvedDANIEL JEAN GABRIEL ANTONY HANCYactiveFONCIERE MEDITERRANEENNEdissolvedGENEVIEVE YVONNE XIMENE CRAPEZdissolvedGERARD RAYMOND COTTAdissolvedHERMANT ET ASSOCIESdissolvedHUGUETTE ALEXANDERdissolvedJEAN JOSEPH TERRISdissolvedJOSEPH VEZZAactiveLES HAUTS DE ST ANTOINEactiveLMP MENNYdissolvedMARLENE CAMILLE POURTIERdissolvedMARLENE POURTIERdissolved

+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