DOSSIERS / MOHAMMED KHEZZANE
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Sole trader dossier

MOHAMMED KHEZZANE

FRANCE · SOLE TRADER · INCORPORATED 1989-05-17
KYBE ID: FR-350737003 · 350737003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED KHEZZANE
fr_inpi
350737003
fr_inpi
dissolved
fr_inpi
1989-05-17
fr_inpi
2011-09-30
fr_inpi
31 RUE DE METZ, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R SERVICESdissolvedABAC SERVICESactiveACE EVENTactiveAJKB DECOdissolvedAPRDdissolvedASSISTANCE PREVENTION GARDIENNAGEdissolvedASSOCIATION DJIGUI ESPOIRdissolvedAURELIE TEIXEIRAdissolvedAXE PROTECTION PRIVEEdissolvedBASSIDY KANEdissolvedBATI EXPERTISESactiveBEST SECURITE PRIVEE SARLdissolvedBHDactiveBILALdissolvedBOREALactiveBSI-SECURITE PRIVEEdissolvedCAROMATdissolvedCARTES DE FRANCEdissolvedCHAMANT TRANSPORT EXPRESS (CTE)dissolvedCLEANING SERVICESdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off