DOSSIERS / MOHAMED KHARCHOUNI
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Sole trader dossier

MOHAMED KHARCHOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-511966228 · 511966228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED KHARCHOUNI
fr_inpi
511966228
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
10 PL NICOLAS BOILEAU, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2H CONCEPTdissolvedANGELIQUE MARIE ELISE ROBERTactiveANGE-SEPHORA YAOdissolvedASSAFILLAH MMADIdissolvedAYHAN ARDICdissolvedCHRISTOPHER ROGOLdissolvedDISTRI TEAMdissolvedJULIEN MEHDI MORSCHOLTZdissolvedLOGITEAM 13dissolved[ND]dissolvedNERIMAN OZERdissolvedPATRICE GOUDEYdissolvedPIABATdissolvedRAHMAN ARDICdissolvedSCI AMPERE LE BOTTETdissolvedSERGE HERNANDEZdissolvedSERVANDO HERNANDEZdissolvedSOC APPLICATION MENUISERIE PREFABRIQUEEactiveSULIVAN YAOactiveYUSUF KOCTEKINdissolved

+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