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Sole trader dossier

NICOLE KHIAT

FRANCE · SOLE TRADER · INCORPORATED 1988-06-09
KYBE ID: FR-347732752 · 347732752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE KHIAT

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Registration347732752

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Statusactive

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Incorporated1988-06-09

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Registered address23 AV DU CENTRE, 78180 MONTIGNY-LE-BRETONNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

David Galimidiactive EITAN SAMAMAactive FRANCOIS GABRIEL LOUIS PHILOUZEdissolved GISELE LAFARGEdissolved JACQUES NEDJATIdissolved JOELLE CROQUEZdissolved MAKIENdissolved MARTINE SIMONE FILLAULTactive MARYLINE THOMASSETdissolved MN2Cactive Naomi TUILactive [ND]active [ND]active NICOLAS MING VIDALIEdissolved NICOLE KHIATdissolved RAPHAEL BEN SIMHONactive ROSELYNE CHICOINEdissolved SCI BEN-SIMHONdissolved SCI CHAMPAULTdissolved SCI CHAMPAULT CENTREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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