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Sole trader dossier

KHALED MHAMDI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911787695 · 911787695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALED MHAMDI

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Registration911787695

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Statusactive

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Incorporated2022-03-23

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Registered address149 BD JEAN JAURES, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMAD KORHANIdissolved ANDREA COSTAactive B & Adissolved BARBARA ROSE LAMBINdissolved BEN DRIVE SERVICESactive CELINE OZGE TOREactive CONCEPT TENNISdissolved EDWARD LEMMAdissolved FREDERICK BERNARD PIERRE MEYRANdissolved GERTRUDE OLGA IPEMBA MBOUALEdissolved GRAPHICS COMPUTERactive JAURESdissolved LIZHU ZHAOdissolved MARGOT NICOLE JEANNE MOREAU DE BALASYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100