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Sole trader dossier

HAIM MOZES

FRANCE · SOLE TRADER · INCORPORATED 1982-10-06
KYBE ID: FR-325554756 · 325554756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAIM MOZES

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Registration325554756

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Statusdissolved

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Incorporated1982-10-06

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Dissolved1985-12-25

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Registered addressAV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAN BENGEdissolved ANNE PAWLIKdissolved ARTHUR SAMUEL FELIXdissolved BAGDASSAR RADIOLOG BOUDAGHIANdissolved BAPTISTE JULIEN BINETactive BERNARD HENRI TISSOTdissolved BERNARD LUCASdissolved C DELONdissolved CHARLES MARCEL PICART-LEDOUXdissolved CLAUDE BENCHIMOLdissolved DENIS PETROCOKINOdissolved DOMINIQUE BOTTAdissolved DOMINIQUE DE PADOVAdissolved EDGARD COENdissolved ELIANOU ELIE DAHANdissolved EVA LEPETITdissolved FRANCK CORMERAISdissolved FRANCOIS MARC SCHMITTdissolved GERSENNE HELENE CASAMAYOUdissolved HENRI ROCHMANdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off