DOSSIERS / MOHAMMED KHALDI
← SearchExport PDF
Sole trader dossier

MOHAMMED KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852326388 · 852326388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMMED KHALDI
fr_inpi
852326388
fr_inpi
dissolved
fr_inpi
2019-07-08
fr_inpi
2023-12-31
fr_inpi
10 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABS PROBATdissolvedAIMAN RENOVATIONdissolvedANNIE SALTIELdissolvedAYOUB BENGANAactiveCISCO BATdissolvedEARTHactiveESSONNE GESTIONactiveEURL MONCADAdissolvedEUROTECH 91activeFRITZ MICHELdissolvedGEOSTARS SECURITE PRIVEEdissolvedGLORIA ANGELICA NARVAEZ JARAMILLOdissolvedHASEEB-UR-RAHMAN MUHAMMADactiveINNOVE INFORMATIQUE CONSULTINGdissolvedISMAIL KHALDIdissolvedLEMBA-BATdissolvedLOKMANE BENGANAactiveMAIMOUNA KOITAactiveMargherita MORMONEactiveModibo Traoreactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off