DOSSIERS / RAOUF MKHININI
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Sole trader dossier

RAOUF MKHININI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-15
KYBE ID: FR-907770069 · 907770069 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
RAOUF MKHININI
fr_inpi
907770069
fr_inpi
dissolved
fr_inpi
2021-11-15
fr_inpi
8 B IMP SAINT-LAURENT, 06000 NICE
fr_inpi

Companies at this address

20 total
ALAIN AUGUSTE LAURIBEactiveBUREAU D'ETUDES SERGE FAYOLLAT BESFdissolvedCARMELO POLIZZIdissolvedCHRISTOPHE FREDERIC OLIVIER BORELLIactiveCHRISTOPHE PAULdissolvedELIZABETH MARIE LE BERREdissolvedFANNY BERTHOLONdissolvedINGRID WOODdissolvedJEAN LUC GRANGERdissolvedLEHOdissolvedMAJED SOUISSIdissolved[ND]active[ND]active[ND]activeROBERT FONTANAdissolvedSCI FCOAactiveSCI LES 3 PARKINGSdissolvedSCI MJC AZURdissolvedSOCIETE CIVILE IMMOBILIERE MARINA WIND PAR ABREVIATION SCI MARINA WINDdissolved

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100