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Sole trader dossier

MASSILIA MOKHEBI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-977578285 · 977578285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASSILIA MOKHEBI

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Registration977578285

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Statusactive

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Incorporated2023-07-11

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Registered address9 RUE Parrot, 75012 PARIS 12E ARRONDISSEMENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALT AGENCYactive ALT IMMOBILIERactive AM CARSdissolved ANTIQUITE FRANCO ANGLAISEdissolved AZURECOactive BELLY INVESTdissolved BOE-TRAVAUXactive CDM FRANCEdissolved DS CONSULTING MANAGEMENTactive EASY TRANSPORTdissolved FRANCK YVES MAZATdissolved GOVALOCdissolved HOLDING IVIRactive HUMAN WEBactive ITALIA & COactive JLR ADVICEdissolved KYOKANdissolved LANEdissolved LEXA HOLDINGactive MSAP CONSULTINGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100