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Sole trader dossier

ANGELO MOSA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-777893793 · 777893793 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGELO MOSA

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Registration777893793

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Statusdissolved

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Incorporated1991-03-31

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Dissolved2018-12-25

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Registered address112 AV SAINTE-MARGUERITE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amir HOSSEIN AMINIactive André ALVES TAVEIRAactive ANDREE PATRICK JEAN ORGANISATIONdissolved ANDRE GARNIERdissolved ANDRZEJ MAREK BABINSKIactive ANNYCEAdissolved ARLETTE BESSEMOULINdissolved BARTHELEMY OLIVARIdissolved BERNARD LEDUNCQdissolved BLANDINE MARIE ESCOFFIERdissolved CATHERINE BARBARA GERBIERdissolved CHRISTIAN MARCACHIdissolved CLAUDE GARCIAdissolved Daria Samoilovaactive DELTAdissolved FAMILLE ANGELLAdissolved FIDISUDdissolved FLAVORAdissolved FRANCK DEFREMONTdissolved FRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off