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Sole trader dossier

REZKI MOKDAD

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-851902478 · 851902478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREZKI MOKDAD

fr_inpi

Registration851902478

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Statusactive

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Incorporated2019-04-16

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Registered address16 RUE LAFONTAINE, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLAH BENNACIdissolved AKRAM DRISdissolved ANDREI RATAactive ASSISTANCE CONSEIL TRANSACTION IMMOBILIEREdissolved ASSOCIATION CECILE DUDONactive AURELIEN GAUMONTactive CENTRE RESSOURCES POUR L'EMPLOIactive DAKNOFF-GADEAactive JEAN LOUIS JULIEN P PIATdissolved Laure ROUSSIGNEactive LOCATION AURELIA GUILLAUMEactive MARIE FRANCOISE RUPINdissolved MATHILDE CHAULLETactive [ND]active [ND]active [ND]active [ND]active [ND]active ROUBAIX KGDactive SCI BATIE CMRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100