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Sole trader dossier

KHALED ABDELKADER

FRANCE · SOLE TRADER · INCORPORATED 2012-12-06
KYBE ID: FR-789820958 · 789820958 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALED ABDELKADER

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Registration789820958

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Statusactive

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Incorporated2012-12-06

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Registered address9 RUE ERNESTINE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AREZKI ALIOUIdissolved BANFALY DIAKHABYdissolved CHEIKOU DANSOKHOdissolved CHERIFE SAMATEdissolved EGLISE DU ROYAUME POUR LA DELIVRANCEactive ELLORA RIVOALLANOU DREVETactive FRANCOISE BRICAUTactive HALIMAMY DIAKHABYdissolved IBRAHIMA DANSOKHOactive MAGDY MOSTAFA ABD EL AALdissolved MALAMINE SANEdissolved MALIKA DORAYactive MAMADOU DABOactive MAMOUDOU DANSOKHOactive MOUSSA DANSOKHOdissolved [ND]active [ND]dissolved [ND]active OUSMANE TOUREdissolved SADA DANSOKHOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100