DOSSIERS / CHARLES RAPHAEL MOSCHINSKI
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Sole trader dossier

CHARLES RAPHAEL MOSCHINSKI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843469735 · 843469735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES RAPHAEL MOSCHINSKI
fr_inpi
843469735
fr_inpi
dissolved
fr_inpi
2018-11-01
fr_inpi
2024-12-31
fr_inpi
304 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAFID ISMAILI EL ALAOUIdissolvedAlphousseyni DiakhabyactiveBETH LOUBAVITCH 19E NORD (BL19E)activeCOLLECTIF AROBASEactiveDIAME DIAOUNEactiveDJAMEL EDDINE HABOUCHIdissolvedEDOUARD SAMY MOSCHINSKIdissolvedELGOCLEANactiveENTREPRISE SIBYactiveFATOUMATA SONCOactiveFRANCE LERONDEAUactiveGAYA OUERDactiveIGO NETTOYAGEactiveJOEL JOYAdissolvedJuba OUERDactiveJULES KWENGOUAdissolvedKHALI ROLE-FAUGERdissolvedKIMBERLY ZAPATA MATASEAactiveLA CROISEE DES MONDESdissolvedLAFAGES VIP TRANSPORTSdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off