DOSSIERS / KHALED GHANEM
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Sole trader dossier

KHALED GHANEM

FRANCE · SOLE TRADER · INCORPORATED 2016-03-09
KYBE ID: FR-820495752 · 820495752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED GHANEM
fr_inpi
820495752
fr_inpi
active
fr_inpi
2016-03-09
fr_inpi
7 BD MICHAEL FARADAY, 77700 SERRIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100