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Sole trader dossier

NAJI KHATER

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-403325376 · 403325376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAJI KHATER

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Registration403325376

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Statusdissolved

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Incorporated2004-02-15

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Registered address82 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELKADER MERZOUGdissolved AMZIANE VINSactive CLAUDE BRIANDdissolved COPR RES LES AUBEPINES 92270 BOIS COLOMBESactive FADIA ZAHERactive FANNY LEVELdissolved FLORENCE MONIQUE BIGOTactive JEAN CAMUZATdissolved JEAN-FRANCOIS OLIVIERdissolved JEAN LOUP ALAIN FONTAINEdissolved JEREMI ABAJASactive JF MAST INGE-CONSEILactive MATTHIEU MARIE PIERREdissolved MELANIE MARIE JEANNE ROUXactive MICHEL LIPARELLIdissolved MICHEL ZEIDANdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100