DOSSIERS / FRANCINE MOSCONE
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Sole trader dossier

FRANCINE MOSCONE

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-453122780 · 453122780 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCINE MOSCONE
fr_inpi
453122780
fr_inpi
dissolved
fr_inpi
2004-05-01
fr_inpi
2004-10-31
fr_inpi
32 QUAI PERRIERE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE FLORINDOdissolvedARRETE TON CIRQUEactiveASTHER ASSETSdissolvedCATALDO IANNONEdissolvedDEBORAH GISELE ANGELE CATALANOdissolvedF BONMOUREdissolvedGILLES RAMONdissolvedHALIL TEKDOGANdissolvedINDIVISION MARTIN AGNES ET PERSON XAVIERactiveINDIVISION ROLANDO DUTHOITdissolvedJEAN FRANCOIS JEAN-FRANCOIS NICHILOdissolvedJEANKRIdissolvedLE PETIT PALAISdissolvedLGCactiveMARCHAL ARCHITECTEactiveMARK BRANDON CARLSONdissolvedMASHAdissolvedM-K-A-RESTAURATIONdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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