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Sole trader dossier

MARIE BAPTISTINE HELENE MOSCOSO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-16
KYBE ID: FR-802567453 · 802567453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE BAPTISTINE HELENE MOSCOSO

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Registration802567453

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Statusdissolved

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Incorporated2014-06-16

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Dissolved2015-12-31

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Registered address2 VLA DANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIX REIGNERactive CAROLE MATARAZZOactive DEPLASTIFYdissolved DIVINE AU PAIRdissolved E & E PATRIMOINEdissolved ERWANN TOULARASTELdissolved ETE 92dissolved HARRY MESSULAMdissolved JONATHAN ARIEL BIALOBRODAactive LA PASSERELLEdissolved LOUIS MARIE LEBATARDactive LUCA PISATIdissolved MICHEL BRAUNSCHWEIGdissolved [ND]active NICOLAS GODEFROYactive PATRICIA COCUSactive ROGER LE GUILLOUdissolved SAINT JEROME DU TEMPLEactive SAINT THOMAS DE FLIXECOURTactive SEBASTIEN HELOINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2015-12-31Dissolved / struck off