Moshe Ness

Archived Record Miami, FL Previous Director for International Commodity Traders, Inc.

Moshe Ness Overview

Moshe Ness has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirty-three years ago in May of 1993. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Moshe Ness


  • Includes Age, Location, Address History for Moshe Ness
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Companies for Moshe Ness

Name Status
International Commodity Traders, Inc.
Inactive
Delta Industries, Inc.
Inactive
Ibx Trade International, Inc.
Inactive
R.A.Y.A. Holding Co.
Inactive

Connections for Moshe Ness

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has eight known connections and has the most companies in common with Susan-Jane Berson.
2
Susan-Jane Berson
Susan-Jane Berson has the following companies in common with Moshe Ness
Name Status
I-----------------------------------.
Inactive
D--------------------.
Inactive
1
Paul Apelbaum
Paul Apelbaum has the following companies in common with Moshe Ness
Name Status
D--------------------.
Inactive
1
Raphael Jossiof-On
Raphael Jossiof-On has the following companies in common with Moshe Ness
Name Status
R------------------.
Inactive
1
Sergey Lunev
Sergey Lunev has the following companies in common with Moshe Ness
Name Status
D--------------------.
Inactive
1
Helene Mandel
Helene Mandel has the following companies in common with Moshe Ness
Name Status
I-----------------------------------.
Inactive
1
Alixa Ness
Alixa Ness has the following companies in common with Moshe Ness
Name Status
I---------------------------.
Inactive
1
Eran Shai
Eran Shai has the following companies in common with Moshe Ness
Name Status
I---------------------------.
Inactive
1
Enrique A. Torres
Enrique A. Torres has the following companies in common with Moshe Ness
Name Status
I-----------------------------------.
Inactive

Source

Florida Department of State
Data last refreshed on Friday, July 10, 2026

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