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Sole trader dossier

KHADIJA MOUHIB

FRANCE · SOLE TRADER · INCORPORATED 2017-08-16
KYBE ID: FR-479406555 · 479406555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHADIJA MOUHIB

fr_inpi

Registration479406555

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-08-16

fr_inpi

Registered address7 RUE DU JOURDAIN, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

18H20active ACROPOLEactive ALEXANDRA KAREN BIGAIGNONactive ANTOINE JACQUES MONEGIER DU SORBIERactive ANTONIO ALBERTO GONCALVESdissolved AURELIE NADIA CHANTAL AULAIREactive B&D PRODUCTIONdissolved CAROLE CHASSINdissolved CLAIRE GAMETactive EMMANUEL FRESSINdissolved EUGENE CHARLES DAVIDactive FLORENCE RENAULDactive FRANCK CHRISTOPHE FERNAND CAPIEZactive FREDERIC GEORGES ROBERT HUMBERTdissolved GABRIEL JEAN PIERRE ROUCHETdissolved GERARD MAKOWSKIdissolved HELLOHELOdissolved HOMEactive JEAN BARIEREdissolved KYOJI KOBAYASHIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100