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Sole trader dossier

MOHAMED-FOUAD KHELAL

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-838431831 · 838431831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED-FOUAD KHELAL

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Registration838431831

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Statusdissolved

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Incorporated2018-02-26

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Registered address20 AV MAURICE THOREZ, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAR DIMIAactive BATI ALLIANCEdissolved FOUZIA BELMOUAZdissolved HAKIM BEN MOHAMEDdissolved HASAN ALI KARAKAYAdissolved Jean-Baptiste Elie Noel Bororactive JOAO MANGUEMBOdissolved MARIE GLADYS POUGAdissolved MARTIN ESSOMBAactive Meriam RKIKOUANEactive MOHAMED CHERRATIactive Mutayyam Qadouraactive [ND]dissolved [ND]dissolved [ND]active NESTOR MAKUBAMAdissolved NIJAZ HRNJICdissolved OMAR BOUBEKRIdissolved ROGER RIBOTdissolved Sami MAHJOUBIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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