DOSSIERS / MOHAMED KHALDI
← SearchExport PDF
Sole trader dossier

MOHAMED KHALDI

FRANCE · SOLE TRADER
KYBE ID: FR-064725781 · 064725781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED KHALDI
fr_inpi
064725781
fr_inpi
active
fr_inpi
BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFRICA IMPORT COMMISS FRUI LEGdissolvedAGENCE NOUVELLE DE TRANSITdissolvedALGERIE FRANCEdissolvedBELITEXdissolvedCAPITAINES EXPERTS AGREESdissolvedCHERVIN ET COMPAGNIEdissolvedCOMPT FRANCO AFRIC COMMERCIALIdissolvedCOMPTOIR D'ECHANGES EUROPE AFRIQUEdissolvedCOMPTOIR NORD AFRICAIN EXPORTAdissolvedETABLISSEMENTS FELIX DADOUN ET FILSdissolvedETUDE ET COORDINATION DU BATIMENTdissolvedFRANCIS FIORIdissolvedFRANCO ALGER PROD SOLdissolvedG E R C I COMMISS IMPORT EXPORdissolvedGROUPAGES ET AFFRETEMENTS DE FRANCEdissolvedGROUPAGES PRIMEURS SARLdissolvedINTER TRANSPORTSdissolvedJOLIETTE TRAVAUXdissolvedJOLY PIERRE ET FILSdissolvedLOUIS ROSARIO ET COMPAGNIEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100