DOSSIERS / JEAN HUGUES MOKABO
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Sole trader dossier

JEAN HUGUES MOKABO

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-801703943 · 801703943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN HUGUES MOKABO
fr_inpi
801703943
fr_inpi
active
fr_inpi
2014-04-11
fr_inpi
8 RUE DE LA GARENNE, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABU SAEM AHMEDdissolvedALMAMY DIABYdissolvedARGdissolvedCARADISIAQUEdissolvedC.R.BdissolvedEM DRIVEdissolvedEZZEDINE BEN MOHAMED EZEDDINE M'SADEKdissolvedFEGAN MATHIEU PIERREdissolvedGIANI MEZEIdissolvedGPE SURVEILLANCE PROTECTION SCEactiveGUILLEN INTERNATIONALdissolvedHADI ZITOUMIdissolvedHAMZA BEN AKKIdissolvedHICHAM CHANGUITIactiveKIMBERLEY BALDEdissolvedMAURICE VENDIERdissolvedMBOSO AUTOdissolvedMICHEL VANHOOLANDdissolvedMOHAMED EL MAGHRAOUYdissolvedNASSIB AJALdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100