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Sole trader dossier

DANIEL MOKA

FRANCE · SOLE TRADER
KYBE ID: FR-917862336 · 917862336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MOKA

fr_inpi

Registration917862336

fr_inpi

Statusactive

fr_inpi

Registered address210 AV Roumanille, 06410 Biot

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amir Guellouzactive CAROLINE THEBEactive Clément Claude Bruno AMELINEactive DRS OBEID DI CERBOactive Eric Marie Jean-Paul de Maletactive GATTIdissolved GEORGES NEHMETALLAHactive GRACE AYOUBactive HASSAN NASSERdissolved ISABELLE DORILLEactive KARIM GAWISHdissolved LFD BEAUTEactive MICHEL ROBERT GASQactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100