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Sole trader dossier

KHALED MGHAIETH

FRANCE · SOLE TRADER · INCORPORATED 2007-01-10
KYBE ID: FR-494575012 · 494575012 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameKHALED MGHAIETH

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Registration494575012

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Statusactive

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Incorporated2007-01-10

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Registered address169 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Companies at this address

36 total

ADELINE ANDREE ANICETTE GILLETactive ALAIN JEAN DAIGNESdissolved ALAIN SAQUANDdissolved ALEXANDRA PAVARD-BRUNdissolved ANNE LAURE MEYERactive ANTOINE COHENactive ARNAUD CHAPUISactive BG SUCRERIESdissolved CENTRE THERAPEUTIQUE DORAdissolved C.G-CONSULTINGdissolved CORINNE LEVYactive FREDERIC LOUIS PUJOLdissolved GENEVIEVE FAUREdissolved JEAN ANTOINE BERNARDdissolved JEAN GROSSdissolved JEAN-MARC DUPUISactive JEREMY ABITBOLdissolved JMBBdissolved JULIE MARIE GABRIELLE BORDENAVEdissolved MEUBLES JEAN GROSSdissolved

+16 more

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100