DOSSIERS / XAVIER MORESCHI
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Sole trader dossier

XAVIER MORESCHI

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-561099508 · 561099508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER MORESCHI
fr_inpi
561099508
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1988-06-30
fr_inpi
100 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ROGER GUY COLLORECdissolvedANDRE KOTIdissolvedCHRISTIAN DANIEL & J SMDJAactiveCHRISTOPHE FAUVELdissolvedCHRISTOPHE VESCOVACCIdissolvedCLUB EPARGNE VACANCESactiveDANIEL LAGALIEactiveFRANJINSdissolvedgabin miroudotactiveGAMES LINES INSTITUTEactiveGEORGES TREFCONdissolvedKALEIDOdissolvedLABORATOIRE DENTALCHIKdissolvedMARIE JOSEPHE ALIXdissolvedMARWEN SOLTANIactiveNADINE GORIATCHKOVSKYdissolvedNADINE SUZANNE BROCHETONdissolved[ND]active[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off