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Sole trader dossier

CYRIL MOKDAD

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517665345 · 517665345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL MOKDAD

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Registration517665345

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Statusactive

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Incorporated2009-09-01

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Registered address75 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

55-57 SIMON BOLIVARdissolved AGATHE FRANCE SERRAdissolved AGOactive Akira Takahashiactive ANDREAS THOMAS RICHMONDactive ASAMI MAEDAactive ATEL FACONNAGE IMPRESSION PUBLICITAIREdissolved ATOOMdissolved BATBOUdissolved BG CONSULTANTdissolved BOYAN ARCHITECTUREdissolved CAROLE MELINA ELVIRE CIRILLOactive DAVID5dissolved DM INVESTdissolved EMMANUELLE VOLLEdissolved ERIC ETIENNE JEAN TANDYactive EUROPE OPTICactive FABIEN GIRAUDactive FRANCE PHILIPPINE MARIE DE LA HAMELINAYEactive GERARD JOURNOactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100