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Sole trader dossier

MOKTAR KHEDER

FRANCE · SOLE TRADER
KYBE ID: FR-731032827 · 731032827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOKTAR KHEDER

fr_inpi

Registration731032827

fr_inpi

Statusactive

fr_inpi

Registered addressAV MOZART, 75016 PARIS 16

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APPLIC PROCEDE SCIENTIFIQUESdissolved BELENGRAISdissolved BOUCHERIE MONTMORENCYdissolved ELECTRO CONFORT REPUBLIQUEdissolved GPRARD COMPANEULA ASSO FILMSdissolved IMPORT ET REPRESENT D USINESdissolved J L MARTIN Mdissolved LES JEUX DU MONDEdissolved LES MARMOUSETSdissolved LIBRAIRIE PAUL MARYdissolved PIERRE SARDAdissolved PIMENOSdissolved PUBLICITE FERNAND ROUDEIXdissolved SOC AUTEUIL IMMOBILIEREdissolved SOC CONTESSINAdissolved SOC DAHLY CADEAUX CRISTAUX S9dissolved SOCIETE ETUDE LA SOURCEdissolved SOCIETE MOZART FRANCE EXPORTdissolved SOCIETE MUSICAdissolved SOC LE COIN DU LIVREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100