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Sole trader dossier

KHALED OUAGHLANI

FRANCE · SOLE TRADER · INCORPORATED 1992-09-09
KYBE ID: FR-389237132 · 389237132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALED OUAGHLANI

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Registration389237132

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Statusactive

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Incorporated1992-09-09

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Registered address108 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE SOPHIE DE GINESTELdissolved BENJAMIN NICOLAS VINCENT DURANDdissolved ELISABETH SAPEDEdissolved FLORENT OLIVIER LAURENT THOUVENINdissolved GENEVIEVE DELAMAREdissolved JEAN-PIERRE FONTANELactive LARRY SIFFLETdissolved MAUD PIONCHONdissolved MONIQUE VALLEEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUAFA NEJIdissolved PAULINE DE MINVIELLEdissolved PICNGOVICTORactive SCI LES BLANCS PLURIELSdissolved SEGOLENE BONactive VINCENT TIANOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100