DOSSIERS / LYDIE MOSCATIELLO
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Sole trader dossier

LYDIE MOSCATIELLO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-12
KYBE ID: FR-794020958 · 794020958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LYDIE MOSCATIELLO
fr_inpi
794020958
fr_inpi
dissolved
fr_inpi
2013-07-12
fr_inpi
2018-12-07
fr_inpi
16 RUE JEAN NICOT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL CHICHAactiveAMELIE MAUD SOUCHARDdissolvedANGELE TERRIAGAdissolvedANNE MARIE FOURNEYRONdissolvedBLANCHINETdissolvedBOULANGERIE PATISSERIE JEAN NICOTdissolvedCLAIRE COTEdissolvedDJIBY BADIANEactiveDOUNIA SASSIactiveFOURNEYRON A ET TERRIAGA AdissolvedFrederick thomas Charles beltrandactiveHEYKELdissolvedJEAN MONCHICOURTactiveLA ROSE DE PANTINdissolved[ND]active[ND]activeODIER YVONNODIERactiveRIAD MEHLLIdissolvedRICHARD VINCENT JEAN GUERINETdissolvedROGER PAUL MICHEL PATINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off