DOSSIERS / MOHAND KHELLAFI
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Sole trader dossier

Mohand Khellafi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-11
KYBE ID: FR-940778087 · 940778087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohand Khellafi
fr_inpi
940778087
fr_inpi
active
fr_inpi
2025-02-11
fr_inpi
3 RUE Baudin, 94200 Ivry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION FAMILIALE CECILE ET LOUIS RAKOTOMALALAactiveASSOCIATION SPORTIVE MALGACHE D'AVENIR DANS DIVERS ACTIVITESactiveCHEESE NAN LJ94activeCHIKEN S'QUAREdissolvedCL FOODdissolvedCONNECT FIBRESdissolvedDOCUMENT'AIR LIBREactiveHELIMA ARBIAdissolvedHOCINE ABAHRIdissolvedINSTITUT MEIZHUdissolvedJINYUN NAILSactiveKAZactiveKOK LYactiveKOUCEILA ZIANIactivemd kamrul kaziactiveMialy Tantely AndriamampandrydissolvedMokhmad Salakh Iless Khoumidovactive[ND]active[ND]dissolvedOLIVIER JEAN BOUTTEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100