DOSSIERS / KHEIRA MAMOUNI
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Sole trader dossier

KHEIRA MAMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-809508195 · 809508195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEIRA MAMOUNI
fr_inpi
809508195
fr_inpi
active
fr_inpi
2023-11-27
fr_inpi
40 AV Charles Gide, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABE MOTORSdissolvedAHMED TEBALactiveALGARON ET VINITZKIdissolvedALICIA DISTRIBUTION EXPRESSactiveAurélien Isaac Samuel OhayonactiveAUTOLOCdissolvedBASSEM ABIDELLIdissolvedBERNARD DAMANYdissolvedB.M.S ( BOROSSE MULTI SERVICES )dissolvedCHRISTIAN-BERYL MASAMUNA BUITA CHRISTIAN-BERYLactiveEtidal AMAMIactiveFLORIDA VALMAGGIAactiveGEOFFREY LOPESdissolvedHAMID BISSITdissolvedI M I LUMdissolvedJADEdissolvedKHARE-DDINE BOURAOUIdissolvedKIANGEBENI NDUNDUdissolvedLMEdissolvedMARIA AYIOTISdissolved

+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