DOSSIERS / MOHAMED YOUSSEF KHOUADRI
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Sole trader dossier

MOHAMED YOUSSEF KHOUADRI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-02
KYBE ID: FR-840211528 · 840211528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED YOUSSEF KHOUADRI
fr_inpi
840211528
fr_inpi
dissolved
fr_inpi
2022-03-02
fr_inpi
7 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AADEL HAJJY HAdissolvedABBAS BOUCHELOUCHEactiveABDELKADER BOUBAYAdissolvedASSOCIATION DES ANCIENS COMBATTANTS HARKIS RAPATRIES D'ALGERIE DE L'ESSONNE ET LEURS ENFANTSactiveDELTA RECORDSdissolvedEymen RekikactiveFABRICE JOEL GILLETactiveFRANCISCA MARIA TRONCAO ZAMBUJOdissolvedFRANCK STEINMETZdissolvedGISELE ALBERTINE NAMA MBARGAdissolvedHATIM BELHAJactiveIMAD TRAVELactiveJEAN-JACQUES DICKdissolvedLURIA PREVEL JOLAIS DIAOUA-BAKELAdissolvedMAHAMADOU HISSOUROUdissolvedMaroi BoubtaneactiveMOHAMED HABIB NOUMIdissolvedMYRIAM DANIELE PANEKdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100