DOSSIERS / EMMA JULIETTE LILLY MOSCARDO
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Sole trader dossier

EMMA JULIETTE LILLY MOSCARDO

FRANCE · SOLE TRADER
KYBE ID: FR-948189477 · 948189477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMA JULIETTE LILLY MOSCARDO
fr_inpi
948189477
fr_inpi
active
fr_inpi
49 AV Cyrille Besset, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALLIANCE IMMOdissolvedANTOINE AIETAdissolvedASSISTANCE ET APPLICAT TECH ELECTRONIQUEdissolvedAURELIE SPANOdissolvedBELLIS' IMMOactiveCATHERINE BITOUNactiveCESAR ALDO ANGE BESSONEdissolvedCHRISTOPHE BERNARDdissolvedDENNIS LLORENactiveDORIAN MATICactiveELENA VACARdissolvedFAOUEZ bouazzaactiveFAOUZI ZEHANIdissolvedFATIHA MEKRAMIdissolvedFLEUR ALEXANDRA RYONdissolvedF.M. BESSETdissolvedFREDERIC DUFOURdissolvedHEDI DRIDIdissolvedION CAMPEANdissolvedISABELLE PAILLARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100