DOSSIERS / MOHAMED KHALDOUN
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Sole trader dossier

MOHAMED KHALDOUN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353044217 · 353044217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KHALDOUN
fr_inpi
353044217
fr_inpi
dissolved
fr_inpi
1990-01-02
fr_inpi
1991-02-15
fr_inpi
12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA KECHADdissolvedANWAR ADAMdissolvedARIZOU ISMAILZADAdissolvedASSOC HARMONIE ET EMERGENCEactiveASSOCIATION D UNION MAGHREBINE ISLAMIQUEactiveASSOCIATION RESTAURATION JEUNESdissolvedCEDRIC DUMASdissolvedCONNEXTION PLUSactiveDJAUDANE ATTOUMANIactiveHADI HALLAFdissolvedHedy-Moussa MADANIdissolvedISABELLE PHILIBERTdissolvedJORGE ALMEIDAdissolvedMARIA ROBALDdissolvedMEHMET DEMIRTASdissolvedMITAactiveMOHAMED ASSAIDIdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off