DOSSIERS / MOHAMED EL KALLACHI
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Sole trader dossier

mohamed el kallachi

FRANCE · SOLE TRADER
KYBE ID: FR-980342109 · 980342109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mohamed el kallachi
fr_inpi
980342109
fr_inpi
active
fr_inpi
26 AV de Lattre de Tassigny, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSA MIRHIZdissolvedA RENOV HOUSEdissolvedBalasothy PirajanthactiveCALLIXTUS HILAR HILARY BLACKETT JRdissolvedDIDIER ALAIN JOSEPH ARCOdissolvedELIANE RAVELOSONdissolvedEunice CasanovadissolvedKAMEL ZOUADdissolvedKERWAN TERRASSEdissolvedLAURA MARINE CROUTSdissolvedLAURENT ANDRE CHAUSSADEactiveMANARISactiveMETAUX NICOLASactiveMOHAMED AREZKI MOKRANIactiveNASSIRA HAND OUYAHIAdissolved[ND]active[ND]dissolvedNicolae GrizaactiveNOUR ADDINE NOUR ADDINE ASSIKADDOURIdissolvedOMAYMA EL KALLACHIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100