DOSSIERS / FLORENT MOSCONA
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Sole trader dossier

FLORENT MOSCONA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-910001122 · 910001122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT MOSCONA
fr_inpi
910001122
fr_inpi
active
fr_inpi
2022-01-19
fr_inpi
6 RUE CALMELS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION FOCAL FRANCEactiveCHRISTELLE SIU KICactiveDAVID CATHERINEactiveDOMITILLE URBANactiveGABRIELLE ANNA KOURDADZEactiveGASTON MORELOS ARAQUEactiveJUDITH GERALDINE GROSSET BRAUERactiveJULIE LUCIENNE MARGUERITE REGNIERdissolvedLANCOUR COUVERTUREactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePATRICK MICHEL KOELTZactivePERRINE AURELIE JACQMINdissolvedPIAF PROFESSIONNELS DES IMAGES ET DES ARCHIVES DE LA FRANCOPHONIEactiveREMI KARADAYIdissolvedRENAUD GUIUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100