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Sole trader dossier

ENDY MOKHBI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-29
KYBE ID: FR-890458383 · 890458383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENDY MOKHBI

fr_inpi

Registration890458383

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-04-29

fr_inpi

Registered address7 RUE SAINTE-ISAURE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABLA ABUDAQQAdissolved ALEXANDER MOROZOVactive ALLIANCE GAZ SAVdissolved Anne-Sophie BARLETactive ARNAUD GAYETactive C'DIRECTdissolved CHRISTIAN THIERRY MARTINdissolved CHRISTOPHE LIMEdissolved COPR DU 7 RUE SAINTE ISAURE 75018 PARISactive CULTIZactive DANIEL JABLONSKIdissolved GIUSEPPE LA SPADAdissolved LMBdissolved MATTHEW MARINOactive NATHALIE NICOLE JEANINE BOIRONdissolved [ND]active [ND]active [ND]dissolved [ND]active NINA SOLTYSactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100