DOSSIERS / MONYA EL BAKKOURI
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Sole trader dossier

MONYA EL BAKKOURI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-18
KYBE ID: FR-984708420 · 984708420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONYA EL BAKKOURI
fr_inpi
984708420
fr_inpi
active
fr_inpi
2024-02-18
fr_inpi
23 RUE de Villiers, 92200 Neuilly-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE DELARGILLIEREactiveASSOCIATION SOURIRE AU HAITIENS ASEHactiveBATIMARdissolvedCELINE JEANNE GLINactiveENTREPRISE FOUGERATdissolvedETUDE IMMOBILIERE DE NEUILLYdissolvedETUDE IMMOBILIERE DE NEUILLYdissolvedEVELECdissolvedFR MUSICdissolvedLUMEN DANGER GERMAINdissolvedMAEVA NATHALIE CANDICE MIRAKIANdissolvedMarion GarnieractiveMAUD ANGSTBURGERdissolvedMICHEL SAUVAGEdissolvedMISS ET MISTER PRESTIGE HAITI DE FRANCEactive[ND]activeNESS IMMOBILIERdissolvedPARKZdissolvedROBERT BRICHEdissolvedSERGE ROGER HENRI SOLEILHETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100