DOSSIERS / KHALED MOKHBAT
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Sole trader dossier

Khaled Mokhbat

FRANCE · SOLE TRADER · INCORPORATED 2024-09-29
KYBE ID: FR-933560666 · 933560666 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Khaled Mokhbat
fr_inpi
933560666
fr_inpi
active
fr_inpi
2024-09-29
fr_inpi
212 AV du Maine, 75014 Paris
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KHALED MOKHBATfr_inpi · 933574840 · active

Companies at this address

33 total
ABDELHAMID KABTANIactiveABDELKADER RAHIMdissolvedBASTIAN BONNINactiveBEN'S CORPdissolvedBRIGITTE GAUBERTdissolvedCABINETS DU MAINEactiveCELINE BREGERdissolvedCHRISTINE FRANCOISE BAECKERdissolvedCONSEIL PRO.FI 14dissolvedDAVID ANDRE ROBERT ROMANDactiveERIC PASCAL RUBIOdissolvedEXOGENEdissolvedFLORENCE CHANTAL JACQUELINE HUG DE LARAUZEdissolvedLAURIANE JUGEdissolvedLOUERUNEVESPA.COMdissolvedMARION JACQUELINE HUGUETTE VASSEURactiveMONCEF SAMETdissolved[ND]dissolved[ND]dissolved[ND]active

+13 more

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100