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Company dossier

EL FAHIM KHATER

FRANCE · COMPANY · INCORPORATED 2003-11-01
KYBE ID: FR-451023311 · 451023311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL FAHIM KHATER

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Registration451023311

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Statusactive

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TypeUnincorporated private group

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Incorporated2003-11-01

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Registered address64 RUE DE BELLEVILLE, 75020 PARIS

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELJALIL KHATERdissolved AFSAN ENTERPRISEdissolved BADRY DANIELdissolved BKHACHactive BOUJEMAA BKHACHdissolved CORINNE NATHALIE CHESSERONdissolved KRISTEN LYNNE DIGIACOMOactive L'UNISSON 2active MANOdissolved MARIE-JOSEPHE CHEVRIERdissolved [ND]dissolved [ND]active [ND]active OMAR EL FAHIMdissolved REVITALE CHOCHANA DANIELdissolved R HALBERTHALactive ROGER VAUDOURdissolved SAMIA NESSAHdissolved SAMIYEA TELECOMactive YASSINE ZALIMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100