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Sole trader dossier

CLAUDINE MOSKOVITCH

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-424020097 · 424020097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDINE MOSKOVITCH

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Registration424020097

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Statusactive

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Incorporated1991-10-01

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Registered address144 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN GAUTIERactive CAR WASHdissolved CATHERINE HUNETactive CATHERINE NAPROUSactive DAVID ANTONIO PIERRE DA FONSECA GAMEIROdissolved ECO PLUS SERVICESactive EN RESIDENCEactive INDIVISION ELBAZ VAGO-ADYactive JACQUES RENAUDdissolved JOHN JAMESON MAPELdissolved LES ATELIERS DE COUTHURESactive MATHILDE THOMMERETactive NACHCHIAMMANdissolved [ND]active [ND]active [ND]active NICOLAS DUYCKAERTSactive OMAR BENCHEKROUNactive RICHARD BOUKORTTdissolved ROMAIN TOCZEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100