DOSSIERS / MOULOUD EL KHERBA
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Sole trader dossier

MOULOUD EL KHERBA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-413662917 · 413662917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOULOUD EL KHERBA
fr_inpi
413662917
fr_inpi
active
fr_inpi
1988-12-15
fr_inpi
42 RUE DE L' AMIRAL HAMELIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLOTTE MARIE ISABELLE MARSACactiveCLS-CHAUFFEURactiveCYG PRODUCTIONactiveDANIEL ENHARTdissolvedDERMO RESOLUTIONdissolvedEOLIOSdissolvedFINTIS ADVISORYdissolvedGINETTE RENEE SAULNIERdissolvedJEAN BAPTISTE COTTIGNIESactiveMRA CORPactive[ND]dissolved[ND]dissolved[ND]activeNEJMEDDINE BEN MOHAMED BECHICHAdissolvedNICOLE HUGONdissolvedSCDF GUEDDI ABDALLAH ET EL KERBAactiveSCI TREBOLdissolvedSERGE KURKDJIANdissolvedSOGNOdissolvedSYND.COPR. DU 42 RUE HAMELIN 75016 PAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100