DOSSIERS / MONDHER KHANFIR
← SearchExport PDF
Sole trader dossier

MONDHER KHANFIR

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881362669 · 881362669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONDHER KHANFIR
fr_inpi
881362669
fr_inpi
active
fr_inpi
2020-02-03
fr_inpi
21 GRANDE RUE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARCHITECTES ASSOC POUR L'ENVIRONNEMENTdissolvedARNAUD LEGERdissolvedASS FRANCAISE LA PRESSE DE L AUTOMOBILEactiveAYONESdissolvedBMA SARL D ARCHITECTUREdissolvedBMK CONSULTINGdissolvedCABINET J MOREL M ARTIGAU SARLdissolvedCAP SAVEURS SAactiveCHANTAL PATRASdissolvedDDM - DIRECTION DEVELOPPEMENT & MAITRISEdissolvedELITE FINANCE CONSEILactiveELITE IMMOBILIERdissolvedFRANCE - TOVUZdissolvedFrédéric QIANactiveGROUPE EFCdissolvedIMPROVE YOUR DIGITALdissolvedKACI MANCERdissolvedLA BELLE POLLEdissolvedLALITHA PATHMINI NIKAPITIGEdissolvedMARTIN AMOURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100