DOSSIERS / MOHAMED SOFIANE KHEZZARI
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Sole trader dossier

MOHAMED SOFIANE KHEZZARI

FRANCE · SOLE TRADER · INCORPORATED 2018-03-06
KYBE ID: FR-837950393 · 837950393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED SOFIANE KHEZZARI
fr_inpi
837950393
fr_inpi
active
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2018-03-06
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37 RUE MARYSE BASTIE, 69008 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN PIERRE RAVIERdissolvedASSOCIATION PHILANTHROPIQUE DE PARENTS D'ENFANTS ATTEINTS DE LEUCEMIE OU AUTRES CANCERSactiveBERTRAND JEAN PIERRE SERRASactiveCALLY MAITRE BLACK FRIDAYactiveCédric RosaactiveCINDY METZINGERactiveFLORIANE CAMILLE GROENEVELDactiveHERVE MAYOUNGA NGOLOUdissolvedHUGO LAURENT LANTILLONdissolvedHugo MichelactiveINDIVISION LAURE ET JULIEN GALLARDactiveINDIVISION PONCET THOMASactiveJENNIFER DUMONTdissolvedJEROME DESRICHARDdissolvedJULIE CHAUVELactiveKARIM RABIIactiveKARINE THEVENETactiveKARINE VALENTINE DUCRONactiveLE FER A CHEVAL IIactiveLYON TARENTELLESactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100