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Sole trader dossier

KHALED OURTIRANE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-510806375 · 510806375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED OURTIRANE

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Registration510806375

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Statusdissolved

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Incorporated2009-03-10

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Registered address15 PL DE L'ERMITAGE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2M BATIMENTdissolved ADJA FALO FAYEactive AYLLU DECO RENOVAactive EFRAIN SARANGO ANDRADEactive ERIC PAYOdissolved FACILITYdissolved FAROUK MANSOURIdissolved GUILLAUME STEPHANE OCCULYactive LYNA MAHAMAT SENOUSSIactive MAGNEFIKdissolved MD MANIK HOSSENactive MERADACdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NOURA EL HARAKATactive Pascal DENIS MAURICE AGANdissolved PIERRE GIL ALEXANDRE VENZALdissolved RACHID BOUCHGHLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100