DOSSIERS / CALVIN MOKTAR
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Sole trader dossier

CALVIN MOKTAR

FRANCE · SOLE TRADER · INCORPORATED 2012-10-02
KYBE ID: FR-788485233 · 788485233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALVIN MOKTAR
fr_inpi
788485233
fr_inpi
active
fr_inpi
2012-10-02
fr_inpi
1 PL ALBERT BAYET, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE CORENTIN PHILIPPE PERRONdissolvedBENOIT PIERRE GADBYactiveBRUNO HOSTEINdissolvedDIPPERSdissolvedGERARD HARTMANNactiveGINETTE JACQUELINE MARIE VALLEEdissolvedJOCELYNE LAIRYdissolvedKALIL MOKTARdissolvedKERLEAUdissolvedLUCIENNE KARSENTYdissolvedMARCEL COTARDdissolvedMARIANNE LE FLOCHdissolvedMARINE JULIE LE YOUDECdissolvedMRVGBdissolvedNATHALIE CATHERINE HAMERYdissolved[ND]dissolved[ND]dissolvedPHARMACIE DE BREQUIGNYactiveSEBASTIEN REMI MEHEUSTactiveYVES JEAN MARIE POSTECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100