KYBE — See who's really behind any company

Sole trader dossier

KHAOUKHA MESSALTI

FRANCE · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: FR-399127687 · 399127687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHAOUKHA MESSALTI

fr_inpi

Registration399127687

fr_inpi

Statusactive

fr_inpi

Incorporated1994-11-14

fr_inpi

Registered address36 AV JULES GUESDE, 69200 VENISSIEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB RESTAURANTactive ALAIN BERNARD NANKAM TEKOUdissolved Alexis Antonio Moledo cabecasdissolved A VIARDdissolved ayse avciactive BRIKH MOHAND LEMBO LUIGIdissolved FADILA MESSALTIdissolved KAISdissolved LA CASBAHdissolved MOHAMED MESSALTIdissolved MUAMMER OZCANdissolved MURAT CAKMAKdissolved [ND]active ROBERT REVERCHONdissolved SAKARYA PEINTUREdissolved SALEM BOUAOUNdissolved SOC ZERARI ET FRERESdissolved SOFIEN MESSALTIdissolved Z PRODUCTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100