DOSSIERS / KHALID MOKHTARI
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Sole trader dossier

KHALID MOKHTARI

FRANCE · SOLE TRADER
KYBE ID: FR-837574342 · 837574342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHALID MOKHTARI
fr_inpi
837574342
fr_inpi
dissolved
fr_inpi
AV de Tarascon, 84000 Avignon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE BALLARIdissolvedANDRE MARIANIdissolvedCARMELO MACCHIARELLAdissolvedCHARLES AUGUSTE JUSTIN CAPELLEdissolvedCHRISTIAN SARTORYdissolvedCOUSMESdissolvedDANIELLE MARIE LOUISE LEYDIERdissolvedGABRIELLE CHAPELdissolvedINFORMATIQUE 2000activeJEAN FRANCOIS RODIERdissolvedJEAN PAILLERdissolvedJOSE AMOROSdissolvedJOSE LUIS CARRETEROdissolvedL ACACIAdissolvedLOPEZ FRANCISCO SANCHEZdissolvedLUCIEN GILLESdissolvedMARYSE BOUCHAGEdissolvedMAURICE RAYNAUDdissolvedMICHEL CAMILLE SUAUdissolvedMICHEL SUAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100