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Sole trader dossier

ALI KHIAT

FRANCE · SOLE TRADER · INCORPORATED 1982-11-24
KYBE ID: FR-325596740 · 325596740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI KHIAT

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Registration325596740

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Statusdissolved

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Incorporated1982-11-24

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Registered address17 RUE PIERRE FONTAINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLURE ET MINOISdissolved ARNO SILVESTRE SILVESTREdissolved BERTRAND PIERRE FREDERIC MARBACHactive CLAIRVOYactive COURANT D'HERTZactive EDOUARD ADABACHIANdissolved EL LECHON PARISdissolved FRANCK GASPARROactive Jeanne Girondeactive JIA HE YANGSHENactive LEA COHEN TANUGIdissolved MAURICE MELKIactive MEDARD ET JOSALINEactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERROT FRANCOIS BOURGEATdissolved SAPINdissolved

+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