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Sole trader dossier

JEAN-PIERRE ALAIN KHIAR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501918320 · 501918320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE ALAIN KHIAR

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Registration501918320

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Statusactive

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Incorporated2008-01-01

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Registered address22 BD ALEXANDRE III, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIME BAULIERdissolved ALAIN VEGUERdissolved BENAROS & ASSOCIATESdissolved CLAUDE ARMAND DAMBREVILLEdissolved CLAUDE REMEAUDdissolved EVELYNE SALAUNdissolved GUY MICHEL JOSEPH FAISANSactive IVANO RICCOBENEdissolved JACKY MAURICE LOUIS COSSONactive MAGALI DANIELLE DESCOURdissolved MICHELE SIMONactive MOHAMED AMAROUCHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PATRICE CAENENdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100