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Company dossier

KHIAL MOHAMED ET ZOHRA

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313681306 · 313681306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHIAL MOHAMED ET ZOHRA

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Registration313681306

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1978-01-01

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Registered address37 AV DU GENERAL LECLERC, 93500 PANTIN

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Industry67.08

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolved BAYA BOUAICHAdissolved BRASSERIE DE LA MAIRIEactive CAFE HOTEL DE LA MAIRIEactive CAROLINE ANNE CELINE JOLIVETdissolved CHERIF BOUALIdissolved CRISTINA MUNTEANactive Gheorghe FURDUIactive HABIBA OUSAHLAdissolved ILIE MUNTEANactive JOSETTE FORMEdissolved KHADIJA FAJRdissolved LAZBENAactive LUKASZ GAWRYSactive MAHMOUD B MOHAND OUMADDAHdissolved MANAGEMENT EUROPEEN ELYSAactive MARIE-MADELEINE SAILLARDdissolved MOHAMED BACHIR DJELILIdissolved MOHAMMED BENGHOUBAdissolved MOKRANE NACEFdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100