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Sole trader dossier

KHADIJA EL OUALIDI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-08
KYBE ID: FR-405409970 · 405409970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHADIJA EL OUALIDI

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Registration405409970

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Statusactive

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Incorporated1996-07-08

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Registered address364 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFIFA BENT MESSAOUD MABSOUTdissolved AI-JEE YOUNactive ALI HAMITOUCHEdissolved ANDRE BOUDREYdissolved BOULANGERIE DE CHATENAYdissolved CASSANDRE BARRONactive CHEZ KADAactive DUART'S LANDactive ELIANE TONDEREAUactive EUGENIE LESSAUSSEdissolved ID9 IMMOdissolved J MARTINETdissolved KIK'FASTFOODdissolved LE JOCKERdissolved LEO GUERINactive LES SPORTSactive MADELEINE LOUISE POUPEEactive MOHAMED KADAdissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100