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Sole trader dossier

KHADIJA BEN AQQA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790437933 · 790437933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHADIJA BEN AQQA

fr_inpi

Registration790437933

fr_inpi

Statusactive

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Incorporated2013-01-10

fr_inpi

Registered address10 SQ LEON BLUM, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGCdissolved CEM-STSdissolved CLAIRE MAZZOCCHIdissolved CONSEIL COURTAGEdissolved EURO LOCATIONdissolved EXCELLENCE FAMILY OFFICEdissolved FLBactive GL 74dissolved ISABELLE CLAUDE JACQUELINE CALMETTESdissolved KAMRANE RAHIMZADEHdissolved K.B.D.C.dissolved LIFE FITNESSdissolved LOUISA AIT MANSOURdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PASCAL JOSEPH NASRALLAHactive PASCAL JOURNEactive PUB FRANCEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100