DOSSIERS / KHALID MOFID
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Sole trader dossier

KHALID MOFID

FRANCE · SOLE TRADER · INCORPORATED 2014-10-21
KYBE ID: FR-805204799 · 805204799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALID MOFID
fr_inpi
805204799
fr_inpi
active
fr_inpi
2014-10-21
fr_inpi
10 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELINE CONSEILactiveASTELLONactiveCOLETTE ABBATEdissolvedCOPR 10 RUE DE BAGNOLET 75020 PARISactiveDIDIER FOURMONDdissolvedEDWARD STANLES ROSS JRdissolvedGIPING DENGdissolvedHARMONIE MAISON TRAVAUX & DECORATIONdissolvedIRIS CREATIVITEdissolvedISBAdissolvedJEAN-CHRISTOPHE LEVEQUEactiveJEAN-FRANCOIS MAURELdissolvedKANG DUdissolvedKANTARAdissolvedLAURENT DAVID COCHINIactiveMerlin Telmo GrangeactiveMICHEL ESTRADEactiveNADIA LERICHEdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100