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Sole trader dossier

Moundir Khoudi

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931155113 · 931155113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoundir Khoudi

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Registration931155113

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Statusactive

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Incorporated2024-07-25

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Registered address21 RUE Colonel Dumont, 38000 Grenoble

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS PAILLIERactive ANIK DENISE TCHERNELEVSKYdissolved ASS PREMIERES VACANCESactive CELIA VALLETactive CHRISTOPHE NOELactive ESTEBAN CREPEAUactive FISCHER ROUVIERactive INDIVISION NIER HUGUES ET BARTIER MARINEactive JULIE RODRIGUESactive LARONCHE- CHABERTactive Lisa Pauline Fournieractive LOUISE PIERRETTE TAVANactive MARIA VASILICA IONESCUactive MELISSA DURAFFOURGactive MUSTAPHA MAHMOUDactive [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100