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Sole trader dossier

REGINE MOSCHKOWITZ

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-972708812 · 972708812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE MOSCHKOWITZ

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Registration972708812

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Statusdissolved

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Incorporated1972-01-01

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Dissolved2008-12-31

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Registered address2 BD ALBERT 1ER, LE PLAZZA, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBAN PASQUIESactive ALEXIA BRAS DE FER DE L ETANGactive AZUR FINANCESdissolved BLAESCdissolved BOTANdissolved COMPAGNIE FIDUCIAIRE ANTIBOISEdissolved FREDERIC FOSSOUDactive GENEVIEVE PRUVOTdissolved IRENE HUBERTactive JACQUES SALINGARDESdissolved LMactive LU XIAOQIANGactive MARC EMILE RAITOREdissolved MICHEL DELECLUSEdissolved NABIL DGERBIactive [ND]active [ND]active PANOPTESactive PHILIPPE AZZOPARDIactive POUR FLEURS A FLEURS 2active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off