DOSSIERS / PIERRE PAUL MOSCA
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Sole trader dossier

PIERRE PAUL MOSCA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402219570 · 402219570 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE PAUL MOSCA
fr_inpi
402219570
fr_inpi
dissolved
fr_inpi
1995-09-01
fr_inpi
1995-12-31
fr_inpi
4 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BAPTISTINE SANTUCCIdissolvedBARBUdissolvedELISE VINCENTELLIdissolvedEVELINE MARGUERITE GARCIAdissolvedGIOIAdissolvedG MAZZONactiveISULOTAactiveJEANNE MARTINIactiveJOSEPH VALERYdissolvedLA CABARETdissolvedL'ATELIER DU BIEN-ETRE BASTIAactiveMARIE ANGE ANNE BERNADETTE DUMAINEdissolvedMARIE HELENE MARCHINIdissolvedMICHEL ANTOINE POLACCIactiveMICHEL BUGGIANIactiveNADEGE SIRIactiveO2 SYSTEMEdissolvedPALMAR INTERNATIONAL FINANCESdissolvedPASCAL PAOLIdissolvedPATRIMONIA GESTIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off