DOSSIERS / MOKA
← SearchExport PDF
Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-828442939 · 828442939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOKA
fr_insee
828442939
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-20
fr_insee
234 RUE HENRI DUFLOS, 62232 VENDIN-LES-BETHUNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN QUEVADirigeant—France registry
VANESSA LEQUIENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100