DOSSIERS / KHRISTIANE MOSKWA
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Sole trader dossier

KHRISTIANE MOSKWA

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-326468329 · 326468329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHRISTIANE MOSKWA
fr_inpi
326468329
fr_inpi
dissolved
fr_inpi
1982-11-01
fr_inpi
2007-12-31
fr_inpi
212 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolvedBMP CORPORATIONdissolvedCEVANdissolvedDANIEL JOSEPH CANDIAactiveDENIS YVES JEAN DORELdissolvedEdgar NalbandyandissolvedENERGIE SARLactiveFREDERIC CAMILLE NUMAdissolvedGAUTHIER ANDREANIactiveHASSNA IBRAHYM TACHOUTEdissolvedHENRI JULES JOSEPH MAURINdissolvedIGOR VICOLactiveJCE CONSEILactiveJONA PRIMEURdissolvedJULIEN CRASSO EXPERTISEdissolvedLES 4 JdissolvedLOUP ANGE ELI KERAVELdissolvedMARCEAU JOSE APARICIOdissolvedMARIE AGATHE BRIGITTE BAZINdissolvedMOHAMED BOURASactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off