DOSSIERS / KHALIL MAHFOUDH
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Sole trader dossier

KHALIL MAHFOUDH

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-918254921 · 918254921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL MAHFOUDH
fr_inpi
918254921
fr_inpi
active
fr_inpi
2022-07-21
fr_inpi
77 AV FELIX FAURE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI NABAVIdissolvedAMINE ASGARALY GOULAMHOUSSENactiveDOROUSH&COdissolvedDRS SCHERMANN S ET ORVAIN J 76dissolvedDUSAN MILADINOVICdissolvedFRANCIS GUILLOISdissolvedFRANCK DOLLEYdissolvedJACQUES ALBERT MAGROdissolvedJACQUES ORVAINdissolvedJEAN-PAUL GUYONNAUDdissolvedJ FRANCISCO DELGADOdissolvedLAURENT SANCHEZdissolvedLEVI BRITTOactiveLOC HOUZIERactiveMARIE WIEDERKEHRactiveMARTINE LEONTINE MADELEINE BOURGEOISdissolvedMARWA HAZZABactiveMBJ TRANSPORTdissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100