DOSSIERS / SAKINA MOKHTARI
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Sole trader dossier

SAKINA MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-19
KYBE ID: FR-850274291 · 850274291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SAKINA MOKHTARI
fr_inpi
850274291
fr_inpi
active
fr_inpi
2019-04-19
fr_inpi
1 RUE LEOPOLD SEDAR SENGHOR, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINA WADDIZdissolvedARIS SECURITE PRIVEEdissolvedBAHAMANE dit Baba TOUREactiveEASY CARactiveESSOH - MULTI SERVICESdissolvedFARIDA BETATdissolvedFRANCOISE DAMBRINEdissolvedGALAX SERVICESactiveGROUPE SECURITE ET PROTECTIONactiveIM ISOLATIONdissolvedJEFFERSON-JOHAN JEREMIE JORDAN JARNESdissolvedLOCATIONMEUBLEEVRYactiveMARGOT MARIE ALICE MOISSONdissolvedMARIAMU MAYENGEactiveMOKILI SERVICESdissolved[ND]activeOVALDINO MENDES LOPESdissolvedSAID TOUAMIdissolvedSCHILOdissolvedSOCIETE D'INTERMEDIATION D'AFFAIRES ET DE SERVICESactive

+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