DOSSIERS / ANTOINE MOUKARZEL
← SearchExport PDF
Sole trader dossier

ANTOINE MOUKARZEL

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384628426 · 384628426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MOUKARZEL
fr_inpi
384628426
fr_inpi
active
fr_inpi
1992-02-03
fr_inpi
109 RUE DUHESME, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER 105dissolvedA.T.S.dissolvedBENOIT BUREAUactiveDAOUDA TRAOREdissolvedHELENE PALMYRE CLEMENTINE DEBRAYactiveINDIVISION LEVOT DUFLOTactiveL'ETOILE MAC-CHARLES SASdissolvedMARIE ELEONORE PELLANactiveMATHIS ALBERT JEAN DAVIDactive[ND]active[ND]dissolved[ND]activeNICOLAS EDOUARD ERIC BONALDIactivePIERRE-YVES LAMBALLAISactiveRAYMOND BOURZEIXdissolvedRAYMOND BOURZEIXdissolvedRENEE ODETTE JYLHAKOSKIactiveSAMIR ABOU SINNIdissolvedSCI FEIRAdissolvedSCI LAURENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100