DOSSIERS / AK GUY MOQUET
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Company dossier

AK GUY MOQUET

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914704739 · 914704739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AK GUY MOQUET
fr_insee
914704739
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-20
fr_insee
65 RUE GUY MOQUET, 75017 PARIS
fr_insee
47.11C
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3
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMARTIN PENICAUD & COdissolvedMICHEL DECOUISdissolvedMUSTAPHA M HAMMED ALIdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSACHARdissolvedSAINT KARASSdissolvedSALIHA SALLY CHEIKHdissolvedSARL B.H.RdissolvedSARL D'STARactive

+5 more

People with significant control

1 people
NameRoleFromSource
ANISHKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100