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Sole trader dossier

MONIQUE NONCETTE CHRISTIANE MOSCONI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-07
KYBE ID: FR-440684124 · 440684124 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE NONCETTE CHRISTIANE MOSCONI

fr_inpi

Registration440684124

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-02-07

fr_inpi

Dissolved2003-11-25

fr_inpi

Registered address20135 CONCA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE REGIONALE DE MUSIQUEactive ACHILLE LECCIAdissolved A FALDETTAactive ALAIN ORSONIdissolved ALBERT GALIMBERTIdissolved ANDRE GRIMALDIdissolved ANNE MARIE KIRALYdissolved ANNIE GHERARDIdissolved ANTOINE DEROSASdissolved ANTOINE TOUSSAINT QUILICIdissolved ARNAUD GEORGES ASTUTOdissolved ARNAULD GEORGES GALLOYERdissolved ASSOCIATION SPORTIVE CONCAISEactive AURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolved BASTIEN LECCIAdissolved CHAPELA MANUEL ALONZOdissolved CHRISTIANE ROUXdissolved CHRISTIAN SETTEdissolved COLOMBE LECCIAdissolved COMITE DEVELOPPEMENT I TRE FIUMIactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-11-25Dissolved / struck off