Moshe Fozailoff

Active Dallas, TX President for Foza Diamonds, Inc.

Moshe Fozailoff Overview

Moshe Fozailoff has been associated with eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated fifteen years ago in June of 2011. Seven of the companies are still active while the remaining one is now listed as inactive.

Background Report for Moshe Fozailoff


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Companies for Moshe Fozailoff

Name Status
Mariloff International, Inc.
Active
Foza Diamonds, Inc.
Active
Mariloff Diamond Wholesale, Inc.
Active
Fozailoff Inc.
Active
The Dealer of Diamonds Inc.
Active
Aviv Ha Torah
Active
L V F Corporation
Active
Andre Le Marquand/USA, Inc.
Inactive

Connections for Moshe Fozailoff

A connection is made when two people are officers, directors, or otherwise associated with the same company. Moshe has ten known connections and has the most companies in common with Josef Fozailoff.
3
Josef Fozailoff
Josef Fozailoff has the following companies in common with Moshe Fozailoff
Name Status
L---------------n
Active
M--------------------------.
Inactive
A-------------------------.
Inactive
1
Harav Micha Halevi
Harav Micha Halevi has the following companies in common with Moshe Fozailoff
Name Status
A-----------h
Active
1
Jack Klein
Jack Klein has the following companies in common with Moshe Fozailoff
Name Status
L---------------n
Active
1
Abe Moskowtiz
Abe Moskowtiz has the following companies in common with Moshe Fozailoff
Name Status
L---------------n
Active
1
Haim Navon
Haim Navon has the following companies in common with Moshe Fozailoff
Name Status
A-----------h
Active
1
Erfrat Shimon
Erfrat Shimon has the following companies in common with Moshe Fozailoff
Name Status
A-----------h
Active
1
Moshe Shimon
Moshe Shimon has the following companies in common with Moshe Fozailoff
Name Status
A-----------h
Active
1
Dafna Fozailoff
Dafna Fozailoff has the following companies in common with Moshe Fozailoff
Name Status
A-----------h
Inactive
1
Abe Moskowitz
Abe Moskowitz has the following companies in common with Moshe Fozailoff
Name Status
L---------------n
Inactive
1
Efrat Shimon
Efrat Shimon has the following companies in common with Moshe Fozailoff
Name Status
A-----------h
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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