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Sole trader dossier

OLIVIER REMY MOSCHETTO

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-482398849 · 482398849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER REMY MOSCHETTO

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Registration482398849

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Statusdissolved

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Incorporated2010-05-21

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Registered addressLE VILLAGE, 05120 LES VIGNEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGIR POUR GESTIO RESPECT TERRE CONS EDUCdissolved ALP COMPLICEdissolved ASS FONCIERE DE REMEMBREMENTactive ASS FONCIERE PASTORALE LES TOURNOUXactive ASSOCIATION CONTES ET HISTOIRESactive CAISSE DES ECOLES DES VIGNEAUXdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTOPHE LEBRETONactive DANIEL PAUL FERMORdissolved DENISE JAYMEactive DUVERNE-MOSCHETTOdissolved ELIANE JOSETTE MELQUIONDdissolved ERIC ROGER PAUL VALLATdissolved ESTIENNE YVAN ET ANNICKdissolved GARAGE GIRAUDdissolved GERARD AMEDEE ESTIENNEactive GILLES MARCIENdissolved HELENE FOSSARDdissolved MEIJE PRODUCTIONactive [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100