DOSSIERS / MOHAMED KHAOUI
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Sole trader dossier

MOHAMED KHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-13
KYBE ID: FR-401792080 · 401792080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KHAOUI
fr_inpi
401792080
fr_inpi
dissolved
fr_inpi
2018-04-13
fr_inpi
2021-05-06
fr_inpi
16 RUE DE LA DIV DU GENERAL LECLERC, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MEUNIERdissolvedASSOCIATION POUR UN SOURIREactiveBRUNO ANDRE MAHDJOUBactiveBRUNO SIMONINdissolvedBryan Roger Pierre-Louis bazetactiveCELINE MARQUESdissolvedERIC PATRICK CHRISTOPHE HOUSSAYEdissolvedFERME REINANIMAL GENTILLYactiveGREEN DRIVEdissolvedIMED CHEKHABdissolvedJULIEN XAVIER BARBERETdissolvedJV PLOMBERIEactiveLA MAIN DANS LE CHAPEAUactiveMOUSSA COMARAdissolvedNOUR AMINE CHEKHABdissolvedOMAR ZOUABIactivePASSERELLE'SactiveSTEPHANIE FERNANDESactiveSTEVEN PHILIPPE OLIVIER CHRISTOPHE ELISSALTactiveSYLVIE CHRISTINE JOELLE PETELOTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off