DOSSIERS / JEAN PIERRE MOSCATO
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Sole trader dossier

JEAN PIERRE MOSCATO

FRANCE · SOLE TRADER
KYBE ID: FR-739407849 · 739407849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE MOSCATO
fr_inpi
739407849
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV FRANCOIS CUZIN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARLETTE BIETTEdissolvedAUGUSTIN TOSELLIdissolvedCATHERINE FERRANDdissolvedCHRISTIAN CAZAUXdissolvedCHRISTIAN DI TULLIOdissolvedDEPOT VAROIS DE LA CHAUSSUREdissolvedETS AUGIERdissolvedFORTUNE H NICOLAS A LUDWIG J PdissolvedFRANCIS MARC BEYERdissolvedHUBERT TRUJILLOdissolvedHUGO ROUSSEAUactiveJEANNE MANACHdissolvedJOSIANE NOELdissolvedJULIEN SICCARDIdissolvedJULIE SAMAMAdissolvedLARRASOLO PABLO MARTINEZdissolvedLOUIS VICTORIA SCOTdissolvedLUCIEN RABAGLIATOdissolvedPAUL NEAUdissolvedREGIS PIERRE GUILHEMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off