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Sole trader dossier

FIKRI EL KHATTABI

FRANCE · SOLE TRADER · INCORPORATED 2003-11-12
KYBE ID: FR-451276521 · 451276521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIKRI EL KHATTABI

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Registration451276521

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Statusactive

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Incorporated2003-11-12

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Registered address16 RUE DES CAPUCINS, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARCHI MADEdissolved ASS.JLYAactive BERNARD DANIEL MICHEL HUBAILdissolved BETAdissolved CIE FROTTER FRAPPERactive COLINE TINEVEZactive DAVID JEAN-PAUL PIERRE DARONAactive DELIS SANTE MENTALE RHONE ALPESactive DRIVE MEdissolved ETIENNE MARANDONactive FAFA GESTIONdissolved Hugo Paul Deshussesactive JOEL CHEKAYAactive KHALID HAMDOUCHactive MARIE BROSSIERdissolved MICHEL CONTEactive [ND]active [ND]active [ND]active NUAGE CAFEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100