DOSSIERS / MOHAND KHERZI
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Sole trader dossier

MOHAND KHERZI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-523907707 · 523907707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAND KHERZI
fr_inpi
523907707
fr_inpi
dissolved
fr_inpi
2010-07-12
fr_inpi
2015-11-12
fr_inpi
7 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDUL AZEEZ ABDUL AZEEZ MOHAMED NAVASdissolvedAMICALE C.N.L. DES LOCATAIRES DE LA CITE JULES VALLESactiveARWA & ADAMdissolvedAssia MezraredissolvedDEMO DPSdissolvedDJAMEL ABDENNACER DJAMEL ABDENNACER ZIDOURdissolvedHAPT BATdissolvedIBRAHIMA SOUMAREdissolvedIBRAHIM NIAKATEdissolvedJENANI ANTON FREDRICK JEYARESEGARAMactiveMAHER LAKHDARdissolvedMARVIN BARROSactiveMD PARVAS ALAMdissolvedMEHDI AKROUNEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off