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Sole trader dossier

KHALID THAYTHAY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513116467 · 513116467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID THAYTHAY

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Registration513116467

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Statusactive

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Incorporated2009-06-01

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Registered address12 B AV LEON GAMBETTA, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aer SHIactive CAMILLE LOPEZdissolved C.D.G.V.active CHRISTINE ANNICK AUGERdissolved ISABELLE ROLLANDdissolved JUGHURTHA MELLAZdissolved LES JARDINS DE LOISEdissolved LUIS GUSTAVO DEL AGUILAdissolved MAK&LES ENTREPRISEdissolved MOHAMED KEBDANIactive [ND]dissolved [ND]dissolved OLIVIER MARCEL MICHEL LEGRANDactive QIANGLONG YANGactive SECURITE GAZ SERVICEdissolved Shiyoon Myoungactive VERGARA COMPANYactive XAVIER GLIKSONactive YWEALTHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100