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Sole trader dossier

D MOGHILEVSKY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-28
KYBE ID: FR-778850255 · 778850255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD MOGHILEVSKY

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Registration778850255

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Statusdissolved

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Incorporated1976-01-28

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Dissolved1988-01-26

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Registered address5 RUE DE LONDRES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AOPSIdissolved Benoit Marie Alphonse BLANCHERdissolved BOULANGERIE PATISSERIE HOUBREdissolved CABINET DENTAIRE DU DOCTEUR NICOLAS FUCHSdissolved CCRdissolved CHANTAL HEINRICHactive CHRISTIANE KIEFFERdissolved CHRISTINE CHRISTINE OTTactive CONSORTIUM DE DEVELOPPEMENT ECONOMIQUEdissolved COPR PERSPECTIVESactive CZactive DUYGU VURALdissolved FRANCOIS CLEMENTdissolved IDAdissolved INDIANA PURDUE FOREIGN STUDYdissolved JEAN-CLAUDE MERIDJENactive Lazhar DAABAKactive Lucas JOLYactive MARC SAMANCIactive MARIE FRANCOISE RICKLINdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-01-26Dissolved / struck off