DOSSIERS / GRAIN DE MOKA
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Company dossier

GRAIN DE MOKA

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484163621 · 484163621 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAIN DE MOKA
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484163621
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dissolved
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Limited liability company (SARL)
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2005-09-20
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5 PL AUX HERBES, 30000 NIMES
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITRI RAPHAEL FERLETPrésident—France registry
JEAN-BAPTISTE MOHAMED FERLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100