DOSSIERS / SARL MOKATOR
← SearchExport PDF
Company dossier

SARL MOKATOR

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: 8945006QT99XQWWQD087 · 381986058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL MOKATOR
gleif
381986058
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
1991-05-28
gleif
35 RUE PAIROLIERE, 06300 NICE
gleif
10.83Z
gleif
6
gleif
€7,622
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS MAGICAactiveBAYOU APPLICATIONdissolvedBERENICE CLOSSONdissolvedBERNARD ANDRE SIMON PUGNAIREdissolvedESPACE CAFEdissolvedINDIVISION M ET MME OBRYactiveJACQUES EDMOND BORGEAUDactiveLE SOFTYdissolvedLIVE.OactiveLUCAS NAGER TUTULANIdissolvedMAYAdissolvedMCB DE LA TOUR SAINT FRANCOISdissolvedMELANIE ANDRE CARMEN CHERIFIdissolvedMERYENDA GROUPactiveNICOLE SIMONdissolvedROBERT LOUIS VIDONIdissolvedSANDRA DAWN WILKINSONdissolvedSARL LA TACA D OLIdissolvedSCI BELLA VISTAdissolvedSECOURS MUTUELS OUVRIERS NICEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS BERNARD TORREPrésident—France registry
JEAN-FRANCOIS BERNARD TORREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100