DOSSIERS / MOHAMED KHLIFI
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Sole trader dossier

MOHAMED KHLIFI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839742095 · 839742095 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
MOHAMED KHLIFI
fr_inpi
839742095
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
41 RUE ROBESPIERRE, 93170 BAGNOLET
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED KHLIFIfr_inpi · 320210453 · dissolvedMOHAMED KHLIFIfr_inpi · 378265300 · dissolvedMOHAMED KHLIFIfr_inpi · 398138917 · dissolvedMOHAMED KHLIFIfr_inpi · 491464269 · dissolvedMOHAMED KHLIFIfr_inpi · 815225834 · dissolvedMOHAMED KHLIFIfr_inpi · 842596744 · dissolvedMOHAMED KHLIFIfr_inpi · 847930849 · dissolved

Companies at this address

29 total
AHMED OMAR HASSANdissolvedAliou KANEactiveAMADOU DIAWdissolvedASSOCIATION DES RESIDENTS DU FOYER ADOMA DE BAGNOLETactiveASSOCIATION DES RESSORTISSANTS MAURITANIENS DE BOUANZE ET DE SES ENVIRONS EN FRANCEactiveAZZEDINE ABOUBAKRdissolvedDJOUDI MENDILdissolvedDOOLE KO DENTALactiveELSADEG ADAM DAOUDdissolvedKANDIOURA WAGUEactiveLAKHDAR BOUGHANMIdissolvedLIAKAT WAZIRIdissolvedMALO MAGASSAactiveMAMADOU SENGHORactiveMEN BATdissolvedMOTASSIM ISSA ADAM AHMADdissolvedMOULOUD BENSADDIKdissolvedMOULOUD SAIDIdissolvedMOUNIR GARFATTAdissolvedNAEEM ALI MALIKdissolved

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100