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Sole trader dossier

GERALD MOSKOVITCH

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601316094 · 601316094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALD MOSKOVITCH

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Registration601316094

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Statusactive

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Incorporated1960-01-01

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Registered address19 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

19 JEAN JAURESdissolved Arkadiusz Komatowskiactive BGH PRODUCTIONSdissolved CLARISSE BARBARA LANGLETdissolved CLEMENTINE BARBARA CLAUDE CHAR ROYactive GERALdissolved HENRI AYVAZIANdissolved HUGOMNAUEL HUGOMNAUELVEIIRAactive JESSICA BETHOUARTactive LOUISE PAULINE PILLEGANDactive MARIANNE HILLIONactive MATHILDE HANCISSEactive NATHALIE RAOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved OONOPSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100