DOSSIERS / RACHIDA KHIATI
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Sole trader dossier

RACHIDA KHIATI

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-478271968 · 478271968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RACHIDA KHIATI
fr_inpi
478271968
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
111 RUE SABLES ET DES PRES DE GAUD, 26260 SAINT-DONAT-SUR-L'HERBASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE DOMINIQUE BASTIENactiveAURELIE MYLENE JULY SISTIactiveBENOIT AURELIEN DESPLANQUESactiveCHRISTINE CATHERINE CHOTANdissolvedCLAIRE GISELE MARIE NICOLASactiveDELPHINE JACQUETactiveFLORENT HELLOUINactiveGEORGES GABRIEL ANDRE MEYERactiveMARION TYPHAINE COULANGEactiveMATHILDE TRIFILIOactive[ND]active[ND]active[ND]active[ND]activePASCALE COZENOTactivePIERRE FRANCOIS GILLARDactiveRACHEL PASCALE RENEE VERCASSONactiveROMAIN LAMOTTEactiveSAM POLLETactiveSELARL PHARMACIE DE L'HERBASSEactive

+2 more

People with significant control

0 people
NameRoleFromSource

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