DOSSIERS / MOHAMAD KHAIL
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Sole trader dossier

MOHAMAD KHAIL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-918232158 · 918232158 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MOHAMAD KHAIL
fr_inpi
918232158
fr_inpi
dissolved
fr_inpi
2022-08-15
fr_inpi
40 RUE CAMILLE ROY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABA DIAWdissolvedCHABROL SDFactiveDELETOILLE PIDOUX SDFactiveDOMINIQUE GRISANTIactiveEMILIANO ROMAIN RODRIGUEZactiveEMMANUEL CALAISactiveFATOUMATA TOUREactiveFRANCOIS JOSEPH COFFYactiveINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREactiveINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIactiveINDIVISION MOUMARIS RIGOGNEactiveJEAN-MARC PETAVYactiveJEAN MARC VERPILLATactiveJEAN PAUL ABEL RAYMOND DRIVONactiveLAURE SABANactiveMAMADOU KENDA KANTEdissolvedMARIE-FRANCOISE CAENENactiveMARIE-PIERRE GERARDactiveMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEactiveNaserine HOUBADactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Adverse: disqualification

MOHAMAD KHAIL (company) matches Mohammed KHAIL — Disqualified director (UK Companies House) (England).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100