DOSSIERS / DARYL BELL MOKTO
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Sole trader dossier

DARYL BELL MOKTO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-912380318 · 912380318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DARYL BELL MOKTO
fr_inpi
912380318
fr_inpi
active
fr_inpi
2022-03-28
fr_inpi
47 RUE MARCEL BONNET, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE OUMAR SIDIBEdissolvedADLANE BENALIdissolvedADNANE BERRHOUTactiveASMA BEKRARactiveAya KEMMOUMactiveAYD CONSULTINGdissolvedBATAILLE CORNET INDIVISIONactiveBRIGITTE HAVERLANTactiveChristophe PAINactiveChristy MAALOUFdissolvedClaude MULLIERactiveDAUBE & GREINERdissolvedDI GIUSTO ET BOUCactiveDOMINIQUE TORVALactiveDUFEU INDIVISIONactiveFERHAT ORSOGLUdissolvedFERRET MARTEL INDIVISIONactiveFLOW LEAPactiveFREDERIC MICHEL GEORGES FERRARINIactiveGUILLAULME BERTRAND EMMANUEL RAULINEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100