DOSSIERS / ANTONIETTA MOFFA
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Sole trader dossier

ANTONIETTA MOFFA

FRANCE · SOLE TRADER · INCORPORATED 1997-03-14
KYBE ID: FR-411331341 · 411331341 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIETTA MOFFA
fr_inpi
411331341
fr_inpi
dissolved
fr_inpi
1997-03-14
fr_inpi
1997-03-14
fr_inpi
PL DE L'HOTEL DE VILLE, 73300 SAINT-JEAN-DE-MAURIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION FONCIERE URBAINE DES RIPPESdissolvedASS SEISM SOUTIEN ENTREP INTERdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL SUZANNE CHAZETdissolvedJEAN-LOUIS LUCIEN VERGEATdissolvedJEAN-PAUL FERDINAND SACRESTEdissolvedJEAN PIERRE PIGNONdissolvedMARCEL TRUCHETdissolved[ND]activeOFFICE MUNICIPAL DES SPORTSdissolvedPAUL HENRYdissolvedPHARMACIE DE L'HOTEL DE VILLEdissolvedRAVEZZANI ET CIEdissolvedROBERT ANTOINE DUVERNEY-GUICHARDdissolvedSARL HENRY IMMOBILIERdissolvedSI CREATION ETABLISSEM ENFANCE INADAPTEEdissolvedSIVU CONSTRUCTION ABATTOIR MAURIENNEdissolvedSIVU ETUDES PROGRAMMATION CONST ABATTOIRdissolvedSYND INTER COM RAMAS ELEVES FREQU ETABLdissolvedSYND INTER COM TRAIT ORDUR MENAG MOYEN Mdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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