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Sole trader dossier

Thomas Moszkowicz

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938548104 · 938548104 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameThomas Moszkowicz

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Registration938548104

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Statusactive

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Incorporated2024-12-13

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Registered address6 RUE Auguste Blanqui, 93170 Bagnolet

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANGELA ADRIANA BUCIUactive BLACK SMILEactive Dylan dan alexander warouxactive Fanny Minadissolved JUAN FRANCISCO RODRIGUEZ PIRELAactive KARIM ABRIKAdissolved LIVIU TIVADARdissolved MANSOUR kountaractive MAXIME ROGER SERGE HABERTdissolved MOHAMED SADIRdissolved NADIR ABRIKAactive [ND]active SOLARISK CONSULTINGdissolved STNM TRANSPORTdissolved TALES OF THE ORBactive TAXI PRO-PRESTIGEdissolved THE MESSAGEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched