DOSSIERS / KHALIL EL MAJD
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Sole trader dossier

KHALIL EL MAJD

FRANCE · SOLE TRADER · INCORPORATED 2021-08-13
KYBE ID: FR-448953018 · 448953018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHALIL EL MAJD
fr_inpi
448953018
fr_inpi
dissolved
fr_inpi
2021-08-13
fr_inpi
55 RUE EMILE ZOLA, 95870 BEZONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHAMN GHAZALAdissolvedAMINETOU ABDEL JELILdissolvedBEBE BULLESdissolvedBEBE D'ORdissolvedBEBE DOUXdissolvedD.S. BATIMENTdissolvedEMMANUEL DEMESYdissolvedETS BRIOLLAISdissolvedFattah ZiraridissolvedFRANCE ECO-BATdissolvedFRANCE EUROPE AMBULANCESdissolvedHAMOND ASSEMIANactiveJean Medard Potin Aziahoun gnahouiactiveJOSE MONTEIRO MARTINSdissolvedJOTOdissolvedJOTO IMMOdissolvedLEBOUIN PRESTIGEdissolvedLEWE4dissolvedLOCATION AMENAGEMENT GENERAUXdissolvedMACONNERIE CREATION STATIONS DE LAVAGEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100