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Sole trader dossier

YASSER KHAWAJA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422126094 · 422126094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameYASSER KHAWAJA

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Registration422126094

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Statusdissolved

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Incorporated1999-04-01

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Registered address13 RUE BISCARRA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNIEL CILIBERTIdissolved ALBERT SEPPOLINIdissolved ANGEL PLANNINGdissolved AZUR ETANCHEITE ET SERVICESactive CATHERINE LE CORREdissolved CATHERINE PESCIactive CHRISTIANE JOVINdissolved CI 13 RUE BISCARRAactive EXPLOITATION CLES AZURdissolved GERARD DAVALANdissolved JOSEPH CATALANOdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE YVES CILIBERTIdissolved POMPES FUNEBRES EUGENIE CLAUZONactive SAPORI DI SICILIAdissolved SOLEILANTdissolved Victor Anthony Florian Saint-Martindissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100