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Sole trader dossier

KHALID EL HARTI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-487855918 · 487855918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID EL HARTI

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Registration487855918

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Statusactive

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Incorporated2006-01-02

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Registered address17 VLA SAINT-PIERRE, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMVTCdissolved DELEGATION ITdissolved FABIEN ARBOLEDA IMMOBILIERdissolved IJ & INVESTactive JEAN HENRI MAURICE SOULETdissolved JSMactive LOGI SOEURSactive LORRAINE ET PARIS EST SERVICESdissolved LUMNUSdissolved MIA STRATEGYactive MJC CONSEILSdissolved MUR BLANCdissolved [ND]active [ND]active [ND]active [ND]active PAN ASSOCIESdissolved POPI ET ARLETTEdissolved POPI ET ARLETTEdissolved RACHEL BENINdissolved

+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