DOSSIERS / AZZEDDINE KHATRI
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Sole trader dossier

AZZEDDINE KHATRI

FRANCE · SOLE TRADER · INCORPORATED 2014-05-21
KYBE ID: FR-802467449 · 802467449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZZEDDINE KHATRI
fr_inpi
802467449
fr_inpi
active
fr_inpi
2014-05-21
fr_inpi
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER KADDOURIdissolvedABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveAHMED KHANdissolvedALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedFOUZIA KHRIBECHdissolvedGLORY CLASS RECORDSactiveGOTCARTSactiveJAMAL SALHIdissolvedJEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100