DOSSIERS / GILLES MOSTACHETTI
← SearchExport PDF
Sole trader dossier

GILLES MOSTACHETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-429901978 · 429901978 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES MOSTACHETTI
fr_inpi
429901978
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2010-05-15
fr_inpi
05150 SAINT-ANDRE-DE-ROSANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT ANDRE DE ROSANS LA DIANE DE L'EYGUESactiveASSOCIATION FRACTALIAactiveAUBERGE DU PRIEUREdissolvedAUGUSTE ROLLANDdissolvedBERNARD EUGENE FELIX ASTIERdissolvedCAISSE ECOLES DE SAINT ANDRE DE ROSANSdissolvedCECILE MONIQUE MARCE LIOTARDactiveCOMMUNE DE SAINT ANDRE DE ROSANSactiveDOMINIQUE JEANdissolvedELISE ROUXdissolvedFRANCOISE DESMEROactiveFREDERIC MATHIEUactiveGASTON LIOTARDdissolvedGROUP FORESTIER DE LA BAUNEdissolvedHERITIERS DE TABOURET XAVIERactiveJEAN AURELdissolvedJEAN LOUIS LUCIEN ROUXdissolvedJOEL LOUIS BRUNETdissolvedMARIANNE PATIMOdissolvedMARYSE MARTINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GILLES MOSTACHETTI (principal) matches PEP Gilles Mostachetti — Q66500962. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off