DOSSIERS / ALEXIS JOSEPH MUSCATELLI
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Sole trader dossier

ALEXIS JOSEPH MUSCATELLI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-25
KYBE ID: FR-529292799 · 529292799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS JOSEPH MUSCATELLI
fr_inpi
529292799
fr_inpi
dissolved
fr_inpi
2011-01-25
fr_inpi
2023-12-31
fr_inpi
2 AV EMILE SARI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALJOMactiveANNE-KactiveANTOINE BARBIdissolvedAUGUSTA BELGODEREdissolvedBANGKOK THAI SASUdissolvedCHAUSSURES BARBIdissolvedChristophe Dominique COLONNAactiveCIME CONSORTIUM IMMOBIL EUROPEactiveECOLE DE CONDUITE INSULAIREdissolvedF-GdissolvedGIRA MONDUdissolvedHORMESISdissolvedISABELLE ANNIE BATTINIdissolvedJEAN AVAZERIdissolvedJOMARdissolvedLUCIENNE FLORIANE DEBORAH DAOUDIactiveMARIE-MADELEINE MAREVA TEFAUactiveMBLSdissolvedMOHAMED TIMSITdissolvedPIERRE CARLOTTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off