DOSSIERS / ACHOUR KHALEED
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Sole trader dossier

ACHOUR Khaleed

FRANCE · SOLE TRADER · INCORPORATED 2025-07-20
KYBE ID: FR-989418538 · 989418538 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ACHOUR Khaleed
fr_inpi
989418538
fr_inpi
active
fr_inpi
2025-07-20
fr_inpi
41 RUE d'Angoulême, 91100 Corbeil-Essonnes
fr_inpi

Companies at this address

44 total
ALEXYY MADELINN CHERTEMPSSactiveAnis Alexiss MARZOUGUIIactiveANTOINE GAROFALOdissolvedAntonyy Martiial Heenrii THAAN VAAN COONactiveBILLEL Nait seghiractiveChiheb Eddine Hadj hassineactiveCHRISTIAN GEORGES FICHELLEactiveCONSTRUCTIONS 95activeDIDIER HENRI ROGER BAUDdissolvedDJAMEL EDDINE MAHOUDIactiveDjamell MAHIAOUIIactiveFarouk MAKKIactiveFERNANDO DE MATOSdissolvedGARINASH SARLdissolvedGregoriy Alexandree Marioo KapustiinactiveGUISEPPE COLLUdissolvedIMPASSE DES GOURMETSdissolvedJefferson Ludovic Patrick Géry HeuxactiveLAURENTION ALONSOdissolvedMARTHE MORVANdissolved

+24 more

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2025-07-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100