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Company dossier

MOHDKHAN

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-945217727 · 945217727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHDKHAN

fr_insee

Registration945217727

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Statusactive

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TypeUnincorporated private group

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Incorporated2024-01-29

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Registered address1 RUE PAUL BOUDET, 91300 MASSY

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TRANSPORT EXPRESSdissolved ABDOULAYE NIANGdissolved AMICALE BOUDET KENNEDY CNLactive AVERROESactive CHRISTIAN JACQUEMARDdissolved CHRISTINE ANNE MICHELE DESTRACQUEactive DIEU AN NGUYENactive EDUARDO FILIPE RODRIGUES ARAUJOactive Fadi AWADactive FEDE DIOKERE ENDAME NDIOUF ET MBALEactive IBRAHIM MIKHAEILdissolved ITKAMdissolved ITKAM CONSULTINGdissolved MARCEL MERLOTdissolved [ND]active [ND]active [ND]active Oleksandr Sobutskyiactive PAFRELECdissolved PASCALE MARIE BASSELINdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100