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Sole trader dossier

FADI KHALED

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-397898156 · 397898156 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFADI KHALED

fr_inpi

Registration397898156

fr_inpi

Statusdissolved

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Incorporated1994-06-01

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Registered addressL HOSPITALET, 46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINETTE CARMEN CABALLEROdissolved ASS LE BOURNATactive CAMP ROCactive CATHERINE ANDRALdissolved CLAVEL A M PRADELLEdissolved COLETTE MARIE AUSSELactive DIDIER RENE BOUDETdissolved EMMANUEL FRANCIS HENRI AUMONTdissolved ETABLISSEMENTS SCHEIDdissolved FEERIE AUTOUR DU RAILdissolved GEORGETTE MOULAINEdissolved HORIZONS COMMUNICATIONdissolved ISABELLE BAUDETdissolved ISABELLE MARIE BOUATdissolved ISABELLE MARIE CHRISTIANE LACARRIEREactive JEAN JACQUES JEAN-JACQUES LARNAUDIEdissolved JEAN-JACQUES MEJECAZEdissolved JEANNETTE BOUATdissolved JULIE CELINE AMBIEHLdissolved LA BRECHEdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100