KYBE — See who's really behind any company

Sole trader dossier

NICOLAS MOSCARA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-513151365 · 513151365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS MOSCARA

fr_inpi

Registration513151365

fr_inpi

Statusactive

fr_inpi

Incorporated2008-01-01

fr_inpi

Registered address11 RUE DE L'HOPITAL SAINT-LOUIS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARMANDINO MANUEL AFONSO GONCALVESdissolved BULL-LIONdissolved CABINET STECIAdissolved CLEOLdissolved ELA. WMdissolved FRANCOIS-ALEXANDRE MEDUSactive H. PEREIRA CONSEILSactive H. PEREIRA EVENTSactive ISABELLE FRANCOISE MARIE BRULEdissolved JEAN-LOUIS MEDUSactive JLM AVOCATactive JOSEPH COHENactive MARIE CLAIRE LADOUCEURdissolved [ND]active [ND]active [ND]active [ND]dissolved RIVIERE GIULIA LELAURINactive SCI NANINGdissolved SELARL WINTERMAN SABINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100