DOSSIERS / MOHAMED KHALDI
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Sole trader dossier

MOHAMED KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-851651877 · 851651877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED KHALDI
fr_inpi
851651877
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
132 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE JACQUESONactiveAnaelle Eleftheria BenassisactiveANNETTE CHANTAL RABOTdissolvedAZ PARTNERSdissolvedBELLYS BEAUTYactiveCylia HamtoucheactiveELIEL JOSEPH MAMANEdissolvedFABIENNE BARBARINIactiveFLORENCE MARIE ALETH BIGARNETdissolvedFRANCESCA YVANNA AMAYANAactiveGUILLAUME DURANDdissolvedINDIVISION MARTINEAUdissolvedLAURENT MESLATIdissolvedLEM PLOMBERIEactiveMATHIS FAISSOL ALABI BAKARYactiveMAXIME FRANCIS BENOITdissolvedMICHEL BROUTINactiveMICHEL CASTELLARINdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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