DOSSIERS / MOHAMED ISLEM KHEDDAOUI
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Sole trader dossier

MOHAMED ISLEM KHEDDAOUI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-884910019 · 884910019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ISLEM KHEDDAOUI
fr_inpi
884910019
fr_inpi
active
fr_inpi
2020-07-25
fr_inpi
14 AV PROSPER MERIMEE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE HERNANDEZdissolvedClarysse Jessie ROUYARactiveEnzo Christian NardiactiveERIC BRAGALLIdissolvedFADILA KERBADOUdissolvedFARA TRANSPORTSdissolvedFRANCIS WONGdissolvedHORST SCHULENBURGdissolvedJEAN MARC JEAN-MARC PIERRE EMMANUELLIdissolvedKarima ZegnounactiveMIHAI LOCOMANactiveM.S PEINTUREdissolvedNAILI HASSANIdissolvedPAUL FRANCIS AGIUSdissolvedRacha MakhloufiactiveSAID GHANEMdissolvedSalim AbboudiactiveSalim DjeridiactiveSCI PIMAdissolvedSYDNEY BENHAMOUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100