DOSSIERS / KHAN MOHAMAD ISAKHEL
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Sole trader dossier

KHAN MOHAMAD ISAKHEL

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829220912 · 829220912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAN MOHAMAD ISAKHEL
fr_inpi
829220912
fr_inpi
active
fr_inpi
2017-05-01
fr_inpi
4 RUE PIERRE DE RONSARD, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDEL AZIZ EL MALKIdissolvedABDELLAH FRIQUICHdissolvedADNAN RIAZ MUHAMMADdissolvedAHNAdissolvedALEXANDRU CUCEREANUdissolvedALI KDOUDYdissolvedAMAR BENAISSAdissolvedANNE HEMERYdissolvedASS DES PROF DE SANTE DU VAL FOURREactiveASSOCIATION MANTES CRICKET CLUBactiveBDP CONSTRUCTIONactiveBIOTOP 78dissolvedCATHERINE ONDAIdissolvedCHAHINEZ KALLOUCHEactiveEL MAHJOUB EL MAHJOUB ESSADIKdissolvedFRANCOIS BAGETdissolvedFREDDY BAFINGATactiveHUU PHUOC HUYNHdissolvedIRENE MAJZELSdissolvedJEAN CYRIAQUE BIAMBALOUactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100