DOSSIERS / WALID KHALED KATA
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Sole trader dossier

WALID KHALED KATA

FRANCE · SOLE TRADER · INCORPORATED 2007-12-03
KYBE ID: FR-501236392 · 501236392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WALID KHALED KATA
fr_inpi
501236392
fr_inpi
active
fr_inpi
2007-12-03
fr_inpi
2 RUE PAUL BODIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIX LEFEBVRE MARIE LEFEBVREactiveALTITUDE 361activeBERNADETTE RANCHER GAYactiveCELIAdissolvedCLEMENT MWALABA N'TIT MWALABA N'TIT BIKAYEdissolvedGUILLAUME PAUL EDMOND HECHTactiveIRENE MASIEROdissolvedJEAN CHRISTOPHE CLERCdissolvedLES FILMS DU SCRIBEdissolvedMAELLA BIABIANYdissolvedMOHAMED ABDELMOULAdissolvedMUSTAPHA FAIDIactive[ND]active[ND]dissolvedNICOLAS CHAMPODdissolvedOBS2V SERVICESactiveOMAR LARAQUIdissolvedO.R.N IMMOBILIERactiveRamzi AhmimactiveS SKOPICKIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100