DOSSIERS / MOKA
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Company dossier

MOKA

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912080199 · 912080199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MOKA
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912080199
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dissolved
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Limited liability company (SARL)
fr_insee
2022-04-08
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4 RUE ANDRE ANTOINE, 75018 PARIS
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MouhoubiPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100