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Sole trader dossier

MARC MOSHE NISKI

FRANCE · SOLE TRADER · INCORPORATED 1978-03-29
KYBE ID: FR-312594591 · 312594591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC MOSHE NISKI

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Registration312594591

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Statusdissolved

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Incorporated1978-03-29

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Dissolved1900-01-01

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Registered address8 RUE CADET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADGREDIORactive ALI BEN AMORdissolved CADET INVESTdissolved CHARLES DE FROMENTdissolved ECHO CONSEILdissolved ERGUL KODASdissolved ERIC DIDIER CHATELdissolved FUNKY MAMactive JEAN CLAUDE LACAGEdissolved JEAN-FRANCOIS CHARLOTactive JEAN-PIERRE YUSUF DOLANBAYdissolved JOSEPH NAUCIELdissolved KUMA CADETdissolved MANECHOdissolved MANUEL NUNES DE CAMPOSdissolved MARTINE ELIA COMBESactive MAW CONSEILdissolved NATHALIE BRIGITTE GIROUDdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off