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Sole trader dossier

Anis Mokrani

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983085580 · 983085580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnis Mokrani

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Registration983085580

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Statusactive

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Incorporated2024-01-04

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Registered address2 RUE de Bagatelle, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BIONATHdissolved CIMESdissolved INES SARCHERactive JOONactive M A Z A Ldissolved MICHAEL LEVYactive MLGSdissolved MOHAMED DAKIRdissolved [ND]active [ND]dissolved NG IMMOdissolved NSW ASSURANCESdissolved PAUL GASTON PARAVEYdissolved RACHELdissolved ROMAIN FILLIONdissolved SCHEINFELD CONSEILdissolved SCI 23 AVRILdissolved SCI VARPH TEAM 14dissolved Sophie BARANESactive VARPHGREENactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100