DOSSIERS / MOS 06
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Company dossier

MOS 06

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832636948 · 832636948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOS 06
fr_insee
832636948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-13
fr_insee
682 BD DU MERCANTOUR, 06200 NICE
fr_insee
46.73A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCEMENT CUISINE 1activeAGNES BOUSBAactiveAZUR ABRIS JARDINdissolvedAZUR CAR SERVICESdissolvedAZUR MAINTENANCE CHAUFFAGEactiveD.D.S.F.J.dissolvedECO VALLEY NICE LTMdissolvedIMMONITYdissolvedJ 2 FdissolvedLAURENCE BORCHIELLINIdissolvedLEON JULIEN BARRETactiveLILIANE GALFREdissolvedMANUEL ET VANESSAdissolvedNadia SIMEONEdissolvedNICE POSE LIVRAISONdissolvedPFMP CONCEPTdissolvedPHILIPPE FRANCOIS DEBONOdissolvedRAYMOND ANTONIN AUDAdissolvedRICHARD GERARD JEAN PAUL CAIETTAdissolvedSCI ELLENA DEMICHELISdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DAN-GHEORGHE MOSTEANUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100