DOSSIERS / MOHAMED FIRAS KHAYAT
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Sole trader dossier

MOHAMED FIRAS KHAYAT

FRANCE · SOLE TRADER
KYBE ID: FR-949132708 · 949132708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED FIRAS KHAYAT
fr_inpi
949132708
fr_inpi
active
fr_inpi
23 TRA DE LA MERE DE DIEU, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER ABADLIdissolvedCHARLES CLAUDE DURANDdissolvedDIDIER CHATELETdissolvedEL ALIA IMMOBILIERdissolvedGOLDRIVERSdissolvedHQUALITY CONSULTINGactiveHYPER CLEANdissolvedJOSEPH HOARAUdissolvedLOUIS BORRIELLOdissolvedMARTIN PAUL BONNAVENTURE POLLINAdissolved[ND]dissolved[ND]dissolvedNORDINE KHOLKHALactiveRAYMOND SILVESTRIdissolvedRENE BIENVENUTIdissolvedSOFIANE MSADEKdissolvedSUD ISOLATION RAVALEMENT DE FACADEactiveVP SERVICESdissolvedWISSAM ARABactiveY.A.Mdissolved

+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