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Sole trader dossier

DOMINIQUE MARTINE KHLAT

FRANCE · SOLE TRADER · INCORPORATED 1996-07-31
KYBE ID: FR-408054278 · 408054278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE MARTINE KHLAT

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Registration408054278

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Statusdissolved

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Incorporated1996-07-31

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Registered address168 RTE DE CANNES, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AZUR PRO ENERGIESdissolved BATI PRO SERVICESdissolved BELHADJ BELAHDJIdissolved CHARLIZEdissolved CLUB HOUSE DE L'EPERONactive DE LA NATURE AUX JARDINSdissolved DENIS ELSENactive DOMINIQUE MARIE PERESactive FRANCOIS LAFLEURdissolved JF WELLdissolved JTM MAISONNAVEactive LE PADDOCKactive LES MACONS TRADITIONSdissolved LE VIEUX FUSILdissolved LUCIEN BERTAINAdissolved MARIE LAURE BORSOTTOdissolved MARTINUS BRUNSdissolved MICHEL PAULMIERdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100