DOSSIERS / ISABELLE LOUISE SADIA KHATI
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Sole trader dossier

ISABELLE LOUISE SADIA KHATI

FRANCE · SOLE TRADER · INCORPORATED 1997-11-14
KYBE ID: FR-414872440 · 414872440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE LOUISE SADIA KHATI
fr_inpi
414872440
fr_inpi
active
fr_inpi
1997-11-14
fr_inpi
17 PL DE LA TRANCHEE, 37100 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE CATHERINE OLMIdissolvedANNE COLETTE MARCELLE BESSONdissolvedANNE-LISE LAURE VIGNERONdissolvedCABINET SERVICES CONSEILS INFORMATIQUEdissolvedCHRISTOPHE MAURICE HENRI BRETEAUactiveElise Marie Lara MartinactiveERIC CHARLES EMILE PINLONGactiveFLORENCE JEANNE SUZANNE LAFORESTdissolvedGERMAIN THEODORE LE CLERREdissolvedGISELE FUSTERdissolvedGUILLAUME SEBILLAUDactiveJEAN-JACQUES RAYMOND ROGER ROUSSELdissolvedJEAN-MARIE LOUIS MIECAZEdissolvedMARION LISE MESNIERactiveMAXIPIdissolvedMEDECINE VASCULAIRE DRS AUBOURG, BRETEAU, MIECAZEdissolvedMEHDI ARTHUR CLAIR ZERKTOUNIactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100