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Sole trader dossier

ABDELLAH EL KHEIR

FRANCE · SOLE TRADER · INCORPORATED 2018-07-11
KYBE ID: FR-448943092 · 448943092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH EL KHEIR

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Registration448943092

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Statusdissolved

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Incorporated2018-07-11

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Registered address2 PL DE LA GRANDE TOUR, 95120 ERMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEX MOHSSENIdissolved BABA KONATEdissolved BERNARD COMMEREdissolved BRAHIM BADDOUMdissolved Camille MAKUNDA TUNGILAactive ELHADJ BOUBACAR SOWdissolved GEORGES STEINERdissolved GSEGdissolved GUIO YVONNE OUYANKOdissolved HICHAM AIT SAAOUDdissolved IMFOUTdissolved JEAN CLAUDE ROUCHYdissolved jean gilles LESTINactive J.G.L. COMPANYdissolved MARIO DOMINGUESdissolved MICHELINE BLONDdissolved MICKENSON VALENTINdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100