DOSSIERS / JACQUES MOSZKOWICZ DIFFUSION
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JACQUES MOSZKOWICZ DIFFUSION

FRANCE · COMPANY · INCORPORATED 1989-09-06
KYBE ID: FR-351867031 · 351867031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MOSZKOWICZ DIFFUSION
fr_insee
351867031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-06
fr_insee
1996-10-01
fr_insee
4 RUE DES COTEAUX, 06300 NICE
fr_insee
36.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activebasma rouafiactiveBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRACONISactiveDRISS HATIFIdissolvedECYTONdissolvedEDYFICE 06dissolvedEVAdissolvedGM AZUR BATdissolvedGROUPE OLYTEdissolvedHAMID BZIOUIactiveHC HOLDINGdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off