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Sole trader dossier

ABDELAZIZ KHATAB

FRANCE · SOLE TRADER · INCORPORATED 2015-07-20
KYBE ID: FR-812674000 · 812674000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELAZIZ KHATAB

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Registration812674000

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Statusactive

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Incorporated2015-07-20

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Registered address21 RUE DE LA VILLE L'EVEQUE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGATHE MARIE RICHARDdissolved ALEXANDRE FREDERIC REGNIAULTactive ALEXANDRE JEAN FERNAND GREVETactive ALICE MARIE JULIETTE HOUDARTactive Anne VRIGNAUDactive ANTOINE CHARLES BOUZANQUET-BARBOUactive Antoine Paul Nicolas Delagrangeactive ANTOINE WILNERdissolved ARIANE MARIE OCTAVIE BERTRANDdissolved Arnaud Chabertactive AURELIA ORIANE OPHELIE CHARARdissolved Baptiste Jean Albert Lecharnyactive BRICE GANDOLAdissolved Carla Calvet-Scaliaactive CARLTON DAVID GREERdissolved CAROLINE ISABELLE SOPHIE BOUSQUETdissolved CHARLES-ANTOINE MATHIEU ERIGNACdissolved CHLOE MARIE ELISE MATHONNIEREdissolved CHRISTIAN JAMES TAYLORactive CLAIRE LETOUZEactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100