DOSSIERS / DAVID MOISE SKURNIK
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Sole trader dossier

DAVID MOISE SKURNIK

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-483830634 · 483830634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID MOISE SKURNIK
fr_inpi
483830634
fr_inpi
dissolved
fr_inpi
2020-07-15
fr_inpi
43 RUE PAJOL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ROUGERdissolvedBenjamin-Bénédict Francois Marie Pierre PereraactiveCAMILLE HUGUETTE THAUdissolvedCarole CHANG-ROQUE-LINGactiveCASA ASCENCAOactiveDANIEL GOGGINdissolvedFANNY DOUARINdissolvedFRANCOIS MARIE DANIEL LEBOUCHERdissolvedGUY LANGLOISdissolvedJEAN-JACQUES VARINdissolvedJOSE ALBERTO SILVA DOS SANTOSactiveJUAN CARLOS VARELA FRECHAactiveLES FILMS ELEMENTAIRESactiveMICHELE JULOUdissolved[ND]active[ND]active[ND]active[ND]activePAULINE PHELOUZATactivePROPOS CARREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100