Moshe Sasi Overview
Moshe Sasi has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-one years ago in March of 2003. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Moshe Sasi
- Includes Age, Location, Address History for Moshe Sasi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Moshe Sasi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tees to Go Inc. |
Inactive
|
2002 |
1
|
President
|
Sat of The Fl Keys Inc. |
Inactive
|
2003 |
1
|
President
|
Key West Sunset Inc. |
Inactive
|
1991 |
1
|
President
|
D & S of Key West, Inc. |
Inactive
|
1986 |
5
|
Director
|
Sassimo, Inc. |
Inactive
|
1999 |
1
|
Director
|
Lunette Gallery, Inc. |
Inactive
|
1992 |
1
|
Director
|
Connections for Moshe Sasi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has four known connections and has the most companies in common with Dany Bar.
1
Dany Bar has the following companies in common with Moshe Sasi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
1986 |
5
|
Director
|
1
Peter Dudley has the following companies in common with Moshe Sasi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
1986 |
5
|
President
|
1
Moshe Nemmer has the following companies in common with Moshe Sasi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
1986 |
5
|
Director
|
1
Albert Sallins has the following companies in common with Moshe Sasi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------. |
Inactive
|
1986 |
5
|
Director
|
Known Addresses for Moshe Sasi
Advertisements
Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for Moshe Sasi.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Moshe Sasi and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
5
Known Addresses
605 Duval St Key West, FL 33040
602 Duval St Key West, FL 33040
919 Duval St Key West, FL 33040
622 Duval St Key West, FL 33040
600 Duval St Key West, FL 33040
These addresses are known to be associated with Moshe Sasi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source