DOSSIERS / MOZRA
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Company dossier

MOZRA

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921576674 · 921576674 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOZRA
fr_insee
921576674
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-22
fr_insee
158 GRANDE RUE, 92310 SEVRES
fr_insee
43.34Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADS IMMOBILERdissolvedallakgni albert TRAOREactiveALLEANZA SECURITE PRIVEEdissolvedANICE MALEK RIAHIdissolvedARVIN KOTOWAROOdissolvedBEATRICE DESCHODTdissolvedCOMITE INTERENTREPRISE SEVRESdissolvedDANCENTER COUDERC BERAINdissolvedDENIS DUPONDdissolvedDUPOND ET COMPAGNIEactiveERIYOMI NESTOR SANNYdissolvedFRANCK TOUCHAISdissolvedGERARD JEAN MARIE BIGUEdissolvedINITIATIVES ET ACTIONS DANS LE BATIMENTactiveJEAN-FRANCOIS PIERRE DUPOIRIERactiveKENZI PRESTIGE LINEdissolvedLES MAINS ET LES PIEDSactive[ND]activeNICOLE CASTEXdissolvedOXIJEUNESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ZIAD IBRAHIMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100