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Sole trader dossier

AICHA KHAZZAR

FRANCE · SOLE TRADER · INCORPORATED 1992-07-21
KYBE ID: FR-388470742 · 388470742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAICHA KHAZZAR

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Registration388470742

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Statusactive

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Incorporated1992-07-21

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Registered address119 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEPPO JUWELIERactive ALI EL FARHATIdissolved AMAR SITAYEBdissolved CANELLE MOREAU DE BALASYdissolved DDLT IMMOdissolved EMILE ZANAdissolved JEROME EQUERdissolved JOSE COMASOLIVASdissolved Juliette MAUD Chamblasactive LE ROI DU SILENCEdissolved MARIE MEIRIEUactive MATHILDE BONNETdissolved MICHAL RYBAKdissolved MNMdissolved MOHAMED AKZOUMENactive [ND]dissolved NUVIA FASHIONactive Olivia Douglasactive SUN MOON TELECOMdissolved THWAINI JUWELIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100