DOSSIERS / KHARIM MAHAMAD
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Sole trader dossier

KHARIM MAHAMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985099829 · 985099829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHARIM MAHAMAD
fr_inpi
985099829
fr_inpi
active
fr_inpi
2024-02-28
fr_inpi
18 AV Stanislas Gimart, 97490 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSIST DEVELOP ET ETUDES INFORMATIQUESdissolvedBALAKRISHNA PADAYATCHYdissolvedDahleb Rayane TOUMBOU DANIactiveDIDIER INVESTISSEMENTSdissolvedESPACE PARAPENTEdissolvedEURL NEXUS FRANCEdissolvedFlorence Aline ELMAactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE JUNOTdissolvedKALOUBADIAactiveKORAIL INFORMATIONdissolvedLES FILAOSdissolvedMIREILLE CALVOdissolved[ND]active[ND]activeNEGOCE DISTRIBUTION OCEAN INDIENdissolvedSERVALdissolvedSOCIETE DE CREATIVITE OUTRE-MERdissolvedSTE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONALdissolvedTEXIM OIdissolvedZIG ZAG NAUTIQUEdissolved

+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