DOSSIERS / ANNA LISA MOKRANI
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Sole trader dossier

Anna Lisa Mokrani

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982789612 · 982789612 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anna Lisa Mokrani
fr_inpi
982789612
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
4 AV Charles et Raymonde Tillon, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMELIE GISELE ELODIE MARTINEZactiveANNAIC LAVOLEactiveBENOIT JEAN FRANCOIS MARIE GUICHOUXactiveBRINK'S OUESTdissolvedCBLdissolvedCHRISTINE LONGAVENNEdissolvedCOLEGISdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES INFIRMIERS DES COTES D'ARMORdissolvedCONSEIL DEPARTEMENTAL DES INFIRMIERS D ILLE ET VILAINEdissolvedCONSEIL FORMATION GESTION DE PATRIMOINEactiveELEN MARIE ANNA HERVEactiveEMMANUEL DE KERKADRELdissolvedENORA MARIE OGERactiveEXPERTISE ET AUDIT DE BRETAGNEdissolvedIDEE TECHdissolvedMARIE MIREILLE BLANDINactiveMAYAdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100