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Sole trader dossier

DIMITRI MOSEWICZ

FRANCE · SOLE TRADER · INCORPORATED 2009-05-02
KYBE ID: FR-514587252 · 514587252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI MOSEWICZ

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Registration514587252

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Statusdissolved

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Incorporated2009-05-02

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Dissolved2012-11-30

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Registered address115 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL DERGHAL-GILactive ELIA ARONOVICZdissolved ELISABETH JACQUELINE NAGYdissolved ETABLISSEMENTS DANGdissolved FACUNDO FORGIONEactive FRANCE BERTRANDactive GROUPE MEDITERRANEEN D'APPROVISIONNEMENTactive Hugo Rémy Marticorenaactive JEAN-MARIE BRUNactive JEANNE SALESactive LILIANNE LOUISE MAZAUDdissolved MARC COHENdissolved MERYJOdissolved MERYLdissolved MONGI MAKNIactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off