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Sole trader dossier

owen EL MOKNI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-932798226 · 932798226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameowen EL MOKNI

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Registration932798226

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Statusactive

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Incorporated2024-09-16

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Registered address22 BD Maréchal Leclerc, 06600 Antibes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE NAUDINactive ANTOINE ALEX GUTIERREZdissolved ARI ASSOULINEactive AU MARTIN PECHEURdissolved B.E.A IMMOBILIERdissolved BFA IMMOactive CLOS JOLIdissolved COTE COURdissolved DUPLAY CHAROKIdissolved G.O. INVESTdissolved JEAN LAUDYdissolved JLO PROMOTIONactive Joan Jordana Peraltadissolved JS INVESTdissolved LE CLOS DES TILLEULSdissolved L.MOK ET PARTNERSdissolved MALIA AGENCYactive [ND]active [ND]dissolved OUALID EL MOKNIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100