DOSSIERS / MOKA DEM
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Company dossier

MOKA DEM

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814133013 · 814133013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOKA DEM
fr_insee
814133013
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-15
fr_insee
49 RUE DE PONTHIEU, 49-51, 75008 PARIS 8
fr_insee
49.41B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSCISSEactiveAB SECURITE PLUS SARLdissolvedA.C.P.dissolvedAGAPE CONSEILSdissolvedAIASdissolvedAL AYMANdissolvedALORS.BTPdissolvedALPHA INTERactiveAM GLOBAL MANAGEMENTdissolvedA. PROFESSIONNELdissolvedARNILdissolvedART BATI CONCEPTdissolvedART DE FERdissolvedASSAINISSEMENTS & SERVICESdissolvedA TELEPROdissolvedAVENIR BATactiveAVENSYS CONSULTINGdissolvedAXELINKdissolvedBAABdissolvedBCMactive

+146 more

People with significant control

1 people
NameRoleFromSource
YACINE MesbahiPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100