DOSSIERS / KHALIL ANASTAS
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Sole trader dossier

KHALIL ANASTAS

FRANCE · SOLE TRADER · INCORPORATED 1988-12-20
KYBE ID: FR-348982935 · 348982935 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
KHALIL ANASTAS
fr_inpi
348982935
fr_inpi
active
fr_inpi
1988-12-20
fr_inpi
80 RUE GABRIEL PERI, 94200 IVRY-SUR-SEINE
fr_inpi

Companies at this address

27 total
AEROSTAND EDITIONSdissolvedAMEUR MAJDIdissolvedC DEUX H QUATREdissolvedCESAR AUGUSTO ZORRILLAdissolvedCHERYL GUINEVERE AI WEN KEEdissolvedCJJ DIFFUSIONactiveCOCKTAIL PASSIONactiveCOYUCA TRADING INTERNATIONALactiveCREA'CONCEPTdissolvedFREDERIC JEAN PIERRE MULOTdissolvedH.A.B. INTERNATIONAL TRADEactiveJEAN-MARC JOOMUNdissolvedJOSIANE BOURETdissolvedLACHEMI BOUADJdissolvedLAURENT JEAN CHESSEBOEUFdissolvedNASSER SEPAS MOGHADDAMdissolvedPATANISdissolvedPAVEL SMETANAactiveSATCOM SARLdissolvedSNOW BALLdissolved

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100