DOSSIERS / MAHMOUD EL-KHOJA
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Sole trader dossier

MAHMOUD EL-KHOJA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-19
KYBE ID: FR-849718846 · 849718846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD EL-KHOJA
fr_inpi
849718846
fr_inpi
active
fr_inpi
2019-02-19
fr_inpi
117 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AER CAPITALactiveANDRE DE CASTELBAJACactiveAnthony Brice Olivier SARRANactiveAUDREY KHALIFAactiveBERNARD MANDEVILLEdissolvedBORIONE PRATESI INVESTactiveCHAMARANDdissolvedCHRISTINE RITUIactiveCLEMENT GOURANDactiveELSE VAN LEERactiveGEORGES NADALdissolvedIAN OLIVER SMITHdissolvedJEAN GARAUDETdissolvedJEAN-MARIE FRANCOIS GILLES VILLIERSactiveJOELLE LOUZOUNactiveJulien BoniteauactiveLA SEGUINERIEdissolvedLUIZ FERRAZdissolvedMARIE LYS DE CASTELBAJACactiveMAXIME PRANCHEREdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100