DOSSIERS / HELOISE ANNE-ANGELIQUE MOSCHETTO
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Sole trader dossier

HELOISE ANNE-ANGELIQUE MOSCHETTO

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-923977722 · 923977722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELOISE ANNE-ANGELIQUE MOSCHETTO
fr_inpi
923977722
fr_inpi
active
fr_inpi
2023-09-18
fr_inpi
245 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT MESSIKAdissolvedALEXANDRINE GONZALEZdissolvedBERNADETTE GUTELdissolvedCOLLECTIF DES ANTILLAIS GUYANAIS REUNIONNAIS ET MAHORAISactiveCUISINELLA PARIS HABITATdissolvedEURO PACIFIC CONSULTINGdissolvedGERARD PETITactiveGREGORY NOMOORAactiveJACQUES JACOB PARIENTEactiveLNSC CONSULTINGdissolvedMARIE THERESE TARTIVELdissolvedNATHALIE SURZURactive[ND]dissolved[ND]active[ND]dissolvedNSH ARCHITECTEdissolvedOLIVIER PINTOdissolvedRAYMOND BERTRANDactiveSCI JULAUdissolvedSGH IMMOBILIERdissolved

+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