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Sole trader dossier

MOHAMMED KHERCHOUCH

FRANCE · SOLE TRADER · INCORPORATED 2010-01-27
KYBE ID: FR-528594377 · 528594377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED KHERCHOUCH

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Registration528594377

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Statusactive

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Incorporated2010-01-27

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Registered address12 RUE DES AUBEPINES, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARM TRANSPORTactive AZOUR KHIARIdissolved BATIMENT DECORATION PEINTUREactive DSP BATIMENTdissolved DYLAN FLORIAN MASSAMBAactive FLORA HAROUSactive MARTIAL ART ACADEMYactive MOHAMED EL ATRACHEdissolved MOHAMED RAFIK AYAIDAdissolved MONGIA BENTILIdissolved Muhammed Furkan DEMIRactive NAELIM TRANSPORTactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active RIHANABECAM RIHANABEGAM KHANdissolved ROJHATdissolved SAINT PIERRE DISERNEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100