DOSSIERS / MOUHANNAD ALKHOUDARI
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Sole trader dossier

MOUHANNAD ALKHOUDARI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-03
KYBE ID: FR-750789984 · 750789984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUHANNAD ALKHOUDARI
fr_inpi
750789984
fr_inpi
active
fr_inpi
2012-01-03
fr_inpi
52 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFH PARISdissolvedALDA CONSEILdissolvedANNE MESSASactiveCERACAPdissolvedDELPHINE LIOTARDdissolvedEMMANUEL ALEXANDRE PIERRE GAVIGNETdissolvedERLAGdissolvedFONCIERE BORDELAISE CAPITALdissolvedFONCIERE DES JARDINS CAPITALdissolvedFONCIERE DU CHATEAU CAPITALdissolvedFONCIERE DU MARCHE CAPITALdissolvedFONCIERE MICHELET CAPITALdissolvedFONCIERE NY CAPITALdissolvedFONCIERE PONCEAU CAPITALdissolvedFONCIERE TOCQUEVILLE CAPITALdissolvedMARIETTA IRENE BRIGITTE VON RAUTTERdissolvedMARIO TORRES NEVESdissolvedMIAMI1dissolvedSCI 4ANOdissolvedSCI EDOUARD VAILLANT CAPITALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100