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Sole trader dossier

ALBERT EMMANUEL ALBERT-EMMANUEL JOSEPH JEAN JOSE MOSCONI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408086643 · 408086643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT EMMANUEL ALBERT-EMMANUEL JOSEPH JEAN JOSE MOSCONI

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Registration408086643

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Statusdissolved

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Incorporated1996-07-02

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Dissolved2018-12-04

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Registered addressTIZZANO, 20100 SARTENE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN GUY (ALAIN GUY) GATELETactive ALEXANDRE MARCEL ROBERT HERRBURGERdissolved ALVICdissolved ANGELE BARTOLIdissolved ANORactive ANTOINE ANDREANIdissolved ANTOINE JEAN BRUSCHINIdissolved ANTOINE LOVIGHIdissolved ANTOINE MARIE ROSSIdissolved ANTOINE SANTARELLIdissolved ASSOCIATION EQUI NIADAVA EQUI NIADAVAactive CALA LONGAdissolved CAMILLE BONNETdissolved CECILE CLAUSdissolved DORIdissolved EDWIGE LAFABREGUEdissolved FELICIA MARIE AMELIE BENEDETTIdissolved FLORENT PASCAL DOMINIQUE SANTARELLIactive FRANCOIS GIANNETTIactive FRANCOIS GILBERT BREZIATdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-04Dissolved / struck off