DOSSIERS / HYDRIS MOKDAHI
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Sole trader dossier

HYDRIS MOKDAHI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-453082190 · 453082190 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HYDRIS MOKDAHI
fr_inpi
453082190
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
40 RUE D'ESTIENNE D'ORVES, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDA OUATTARAdissolvedALEXANDRA ISABELLE LAURA BURADAactiveANNE YOKO LACOURdissolvedB2GE CONSEILdissolvedCALEA CONSEILdissolvedCamille Sarah BrundissolvedCINEactiveCULTURESONLINEdissolvedEMERAUDE EMEURAUDE NICOLASactiveFABIEN SEBASTIEN MAZURIERdissolvedFREDERIQUE BEAUFILS SASdissolvedFREEDOM RENTactiveJBM2AactiveJennifer Kirsty McGowanactiveLE CAS RAVANNEactiveLE MEILLEUR CREDIT IMMOBILIERdissolvedLE PHAREactive[ND]activeR. DENIS ET COMPAGNIEdissolvedSCIENTIFIC INTERNATIONAL RESEARCHdissolved

+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