DOSSIERS / KARINE MOSCHINSKI
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Sole trader dossier

KARINE MOSCHINSKI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-428148597 · 428148597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE MOSCHINSKI
fr_inpi
428148597
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-11-30
fr_inpi
18 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2CSdissolvedALEXANDRA ALGARD-MIKANOWSKIdissolvedALLOUCH & ASSOCIESdissolvedARCANTHES J. FOREST ET A. ILLEMASSENEactiveB.M.I.SdissolvedCALI ONEdissolvedCARRE DES LOMBESactiveCOPR 18 20 RUE PASTEUR 92 LEVALLOIS PERRETactiveDAMIEN JEAN PHILIPPE PARTENSKYactiveEDITIONS SPORTIVES INTERNATIONALESdissolvedFINANCE PIERRE INVESTISSEMENT CONSEILactiveFLCC GROUPdissolvedFREDERIC JEANactiveFREDERIC LYNCHdissolvedGEEZAL ET COdissolvedHERVE PASQUIERdissolvedJEAN CLAUDE BARCLAYdissolvedLAURA MORYOUSSEFactiveLukas-Darian DARIAN QUENTIN Tissier-Billequéactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off