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Sole trader dossier

CHARLES ALEXANDRE ABOU KHATER

FRANCE · SOLE TRADER · INCORPORATED 2009-01-13
KYBE ID: FR-510058092 · 510058092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ALEXANDRE ABOU KHATER

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Registration510058092

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Statusactive

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Incorporated2009-01-13

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Registered address29 RUE BAYEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED GWENOLE ARNAUD LEVISdissolved CANDICE BEN-SADOUNdissolved CECILE RIBOULETdissolved COULEUR LABO SERVICEactive COURTOT VENTURESdissolved DECAMPS DESRAYAUD PORTES Ddissolved DOMINIQUE BELLECOURactive ECOLE MARIGNANactive ESTELLE EMILIE ISABELLE MERGERdissolved GMLC CONSEILactive HELENE FAUVINdissolved IHTdissolved JAP CONSEILactive LESLIE SADAOUIactive LEVIS GRANDactive MARYAM ABOU KHATERdissolved MPC CONSEILSdissolved NCA PRODdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100