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Sole trader dossier

NITINE MOKAR

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532360971 · 532360971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNITINE MOKAR

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Registration532360971

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Statusactive

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Incorporated2011-05-01

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Registered address11 RUE GUY MOQUET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ATOS FRANCEdissolved A TRENETdissolved B.M.O. SERVICESdissolved BONG TEK ENGdissolved CHELSEA EUGENIE ROBYN MARIEdissolved CLOTILDE MARIE BRIGITTE GODINOTactive CONSTANT'IMMOdissolved DE COOKactive DELTA DISTRIBUTIONactive HORIZONdissolved INVEST PREMIERdissolved LARYdissolved LES VOISINSdissolved MDdissolved MHUBERdissolved [ND]active [ND]active OPTIMAactive SARL NOUVELLE VISIONactive SCI DE L ANGLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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