DOSSIERS / JACKIE MOZZICONACCI
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Sole trader dossier

JACKIE MOZZICONACCI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-12
KYBE ID: FR-520458472 · 520458472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKIE MOZZICONACCI
fr_inpi
520458472
fr_inpi
dissolved
fr_inpi
2010-02-12
fr_inpi
2021-12-31
fr_inpi
58 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI REZKIdissolvedCAO TUYEN PHANdissolvedCHARFEDDINE BELDIdissolvedCHRISTELLE MARIE-NOELLE DETCHEVERRYdissolvedDC 11dissolvedDJAFAR ZAREDdissolvedELIE 1dissolvedFABRICE ALAIN BOURREZdissolvedJACQUES ALEXANDRE SPIEGELSTEINdissolvedLenny David SEBBANactiveLE RELAISactiveLEVANA RIVKA JUDITH HODARAdissolvedMALIK AFZALIdissolvedMATHILDE MARGUERITE YVETTE ODETTE PHILIPPEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedR.A.S. ROMALEX&STANdissolvedSOLAL COHENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off