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Sole trader dossier

KHALIL HAZEL

FRANCE · SOLE TRADER · INCORPORATED 2012-12-22
KYBE ID: FR-790272447 · 790272447 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALIL HAZEL

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Registration790272447

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Statusactive

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Incorporated2012-12-22

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Registered address18 RUE DE L'INDUSTRIE, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ahmed Mekhoukheactive AISSATA CAMARAdissolved BD FIBREdissolved BIOCCASEactive FF IMMOBILIERdissolved FLORENT NEBIHUactive FOUAD CHAHIN FOUAD CHAHIN BOUHMIDIdissolved GERARD CAMBRILLATdissolved HATEM KOHIdissolved JEAN-MICHEL PERONdissolved JULIA FAUREactive KAMEL ORFIdissolved MARIAN COVACIUdissolved MONGIA KHEMIRIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NORA CHIHIdissolved PHILIPPE MARIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100