DOSSIERS / ANDREA MOSCIANESE
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Sole trader dossier

ANDREA MOSCIANESE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-27
KYBE ID: FR-834994691 · 834994691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA MOSCIANESE
fr_inpi
834994691
fr_inpi
active
fr_inpi
2018-01-27
fr_inpi
6 RUE DE BELFORT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGIR POUR L'INSERTION DES DEMANDEURS D'EMPLOIactiveARCHE DU MONDEactiveCREATION PETROdissolvedDANIEL FERNANDO PETTITdissolvedFABIEN CHRISTOPHE BEDOUELactiveFARIDA BACHACHEdissolvedFLORENCE HELENE TARGATactiveFRANCOIS VITTORIO GIESBERGERactiveGUILLAUME YOANN PREVOTactiveGUILLERMO FORCHINOactiveHELENE LE BEAUactiveJEAN MARIE PAUL F SAUTELactiveLEO SERGE HENRI BOGUCZactiveLE VILLAGE DES VEILLEUSESactiveLOU VINCENT DE LESTRADEactiveL WHITTAKERdissolved[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100