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Sole trader dossier

MOHAMED-RIADH MOHAMED RIADH KHEMIR

FRANCE · SOLE TRADER · INCORPORATED 2016-05-26
KYBE ID: FR-814848230 · 814848230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED-RIADH MOHAMED RIADH KHEMIR

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Registration814848230

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Statusdissolved

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Incorporated2016-05-26

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Registered address39 RUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE UPARTdissolved ARMELLE MARIE-ROSE BERTHOTactive ASSOCIATION BEPOSITIVEactive CLAUDE DUBOISactive DJI-SOUMA ASSOactive EDWIGE ANNA ETICdissolved EL HOUSSEINOU BAGHAYOUGHOUdissolved INNA PRODdissolved JESSIYAH-NANA SHONIZIGE MOLOSSAdissolved KARIM HALBAOUIdissolved LOUIS VTCactive MOHAMED AMINE AMRIdissolved MONIQUE REINE GUERINactive MUSIC ARDENTE PRODUCTIONSactive NASIRA REGBAOUIdissolved NATH'LOOKdissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100