DOSSIERS / KHALED MASTOURI
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Sole trader dossier

KHALED MASTOURI

FRANCE · SOLE TRADER · INCORPORATED 1986-06-30
KYBE ID: FR-338172224 · 338172224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED MASTOURI
fr_inpi
338172224
fr_inpi
active
fr_inpi
1986-06-30
fr_inpi
5 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLEXA CALISTA BAIJOTdissolvedAmane AKBARALYdissolvedAMAR ALLOUCHactiveANDREA CARMEN FERNANDEZ BORDOSdissolvedAnissa AkbaralyactiveANMA CONSEILdissolvedANTONIA PORCHEDDUactiveASSOCIATION TANGO TITA MERELLOactiveCAROLINE RICHARDSONactiveCHARLINE BUDAdissolvedGLOBAL FRAME STUDIOactiveGSAASactiveLA CHINGADAdissolvedMAURICE RICHARD RIVERAdissolvedMAYA CARRASCOactiveMICHEL YVES ROGER LUCIEN ECHILLEYdissolvedNACERA SAID KOUADRIdissolved[ND]active[ND]dissolved[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