KYBE — See who's really behind any company

Sole trader dossier

MOKABI JENNIFER KAPAYA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-11
KYBE ID: FR-790054613 · 790054613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOKABI JENNIFER KAPAYA

fr_inpi

Registration790054613

fr_inpi

Statusactive

fr_inpi

Incorporated2012-12-11

fr_inpi

Registered address143 QUAI DE VALMY, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES LOCATAIRES DU 143 QUAI DE VALMYactive BOUTHAYNA GOUMMAdissolved CESAR TOPALactive DAVID LANGLOIS-MALLETactive DAVID LOZACHactive HELIDJA SALOMONdissolved JEUNESSE X (JX)active JULIE FAGUERdissolved JULIEN ANDRE ROLAND JACQUES GAVETactive Mamadou YEactive METILDE CAITLIN WEYERGANSactive MOKARAMAdissolved [ND]active SAMUEL PIERRE MARIE HERCULEactive SCI MATECdissolved SOLANGE SABAS LABONNEactive TRYactive VABUdissolved VALERIE HUBERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100