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Sole trader dossier

KHAMOUS ANDRE DIAI

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-333360964 · 333360964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHAMOUS ANDRE DIAI

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Registration333360964

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Statusactive

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Incorporated1985-05-01

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Registered address32 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE MORYOUSSEFactive CHAIYAMEdissolved FAMILIALE FCCYMactive HERMAN LAKSdissolved JEAN NAVARROactive JV CONSULTANT VIDALdissolved KALEXKO CONSULTINGdissolved LANCAR CAPITALactive LANCAR DEUXdissolved LANCAR HOLDINGdissolved LANCAR IMMOBILIERdissolved LANCAR TROISdissolved LAURA ZINDANIdissolved LEO CLUB LES LOUPS DE LA MARNEactive LOUIS RENE ANDRE CHAMBIONdissolved MOHAMED FADILIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100