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Sole trader dossier

ALEXIA SETI KHIAL

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-524009198 · 524009198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXIA SETI KHIAL

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Registration524009198

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Statusdissolved

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Incorporated2014-07-01

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Registered addressAV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANTUEL DISTRIBUTIONactive ARCAD' MODEdissolved CHAUMIN DURAND ET CIEdissolved CHRISTIAN HENRI MARCEL DELBARYdissolved CHRISTIAN J CLAUDE MALBECdissolved CLAUDE SYLVIA JOMAINdissolved CORINNE DAVIDdissolved DANIEL GRAFFINdissolved ETS BOUYdissolved FLASH BACKactive J.CARLESdissolved KLEIN SARLdissolved LE GOLDOROCdissolved LES FERMES DU PERIGORDdissolved MARIE CLAUDE MARCELdissolved MEUBLIMA DISTRIBUTIONdissolved MICHEL ANDRE MARIE LEGERdissolved MICHEL MAURYdissolved [ND]active [ND]dissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100