DOSSIERS / MOHAMMED KAHIL
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Sole trader dossier

MOHAMMED KAHIL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-924629223 · 924629223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMMED KAHIL
fr_inpi
924629223
fr_inpi
active
fr_inpi
2024-02-28
fr_inpi
23 RUE DULONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Augustin PerraudactiveBENOIT BRUNO GUILLAUME MARIE WECKactiveCecilia BuffenoiractiveCST CONSEILdissolvedEMANUELE SIANOactiveFLG INC.activeGENEVIEVE MARIE BARRAUdissolvedGUILLAUME JULIEN SCOTT DOYENdissolvedJEAN-PIERRE BERARDactiveLMP CONSEIL ET EXECUTIONdissolvedMARIE FRANCE MARGUERITE D'AYGUESVIVESactiveMARIE LIONNETdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS BASTIDactivePIERRE MARC DE BIASIactiveSCI BERARD CASA SONIAdissolvedSIMONE HUEBERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100