DOSSIERS / MOHAMED KHECHABA
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Sole trader dossier

MOHAMED KHECHABA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817521834 · 817521834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED KHECHABA
fr_inpi
817521834
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
61 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABBES LAIDAOUIdissolvedADEM YAVUZdissolvedADNENE SALEMdissolvedAKLI KHECHABAdissolvedBILAL-AOUN TALIGdissolvedBRAHIM CHENNAFdissolvedDIDIER BEST EVENTSdissolvedDJILLALI GUERRACHEdissolvedEURO EXPRESSactiveFATIMA ELARIAKactiveHADRIA CHAANBIactiveHAITHEM BEN ABBESdissolvedKAMEL KHECHABAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES MINGUETTESactiveMARYSE EUGENIE TACITAdissolvedMehmet SAHINactiveMOHAMED ISLAM ELARIAKdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100