DOSSIERS / KHALIL EL MOUKHTARI
← SearchExport PDF
Sole trader dossier

KHALIL EL MOUKHTARI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-837774322 · 837774322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL EL MOUKHTARI
fr_inpi
837774322
fr_inpi
active
fr_inpi
2018-01-25
fr_inpi
19 CRS SABLON, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANAIS MASDUPUYactiveCAROLE ANNIE CHRISTIANE CHEVALIERactiveDEHLIA MARIE CELINE LAPEYRIEactiveDIANE MARIE SEGOLENE VERONIQUE GIROT DE LANGLADEdissolvedELSA POUDEROUXactiveGENEVIEVE BOUVIERdissolvedGUY BERNARD MARIE PAILLONCYdissolvedJEAN MATHIEU CHARLES MARIE CHASSAIGNEdissolvedJEAN PAUL GUINOTactiveJUDISCONSEILdissolvedLAURA ANNE KENA OSORIOactiveMARIE RENEE BERTRANDdissolvedNATHALIE PRUGNEactive[ND]active[ND]activeNora BAZIactiveSCP D'AVOCATS MAITRE JEAN CHASSAIGNE MAITRE GUY PAILLONCY ET MAITRE JEAN PAUL GUINOTdissolvedSELARL CHEVALIER DISCHAMP & ASSOCIESdissolvedSHOPPERLYactiveSOCIAL UNITdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100