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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-539571604 · 539571604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOKA

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Registration539571604

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-01-30

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Registered address162 RUE DE FRANCE, 06000 NICE

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Industry47.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANATOLYdissolved ASAdissolved AZUR DISCOUNT TAMPONSdissolved BET ASSOULINEdissolved CAPIMMO SNCdissolved CHEZ NIJADactive COMITE DE QUARTIER FRANCE-PROMactive CTIM RESIDENCE FRANCEactive DGPLdissolved DOMINIQUE GHIOdissolved EUROPE COTE D AZUR TELECOMMUNICATIONSdissolved FRANCE DELICES D'AUTREFOISdissolved HAIR STREETdissolved MA POULETTEdissolved MARIE CLAUDE DEGARDINdissolved NAJAD ELHASSANactive NOURA HAMZAdissolved ORGANISATION CONCEP REALIS EN INGENIERIEdissolved QUALIMATERIAdissolved RESIDENCIA LE FRANCEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100