DOSSIERS / KHALED AL TABAA
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Sole trader dossier

KHALED AL TABAA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-827902172 · 827902172 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED AL TABAA
fr_inpi
827902172
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
6 AV DE L’ILE DE FRANCE, 95300 PONTOISE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED ALEXANDRE FALLOUHactiveANDRE BERANGERdissolvedANNE-CLAIRE MARIE FRANCOISE BERTRANDactiveANNE-MARIE CHAPELONdissolvedBENOIT MARIE FAUCONactiveBORIS FEITOactiveCEPAdissolvedELIANE MOUGEOTdissolvedFLORENCE SIMONE JULIETTE MARCHANDactiveFRANCOIS DUCHATELdissolvedHAJER SLABLABactiveHOSPICE DE PONTOISEactiveJEAN FRANCOIS CHRISTIAN MARC PAILLONactiveJEAN-MICHEL MURAYdissolvedJEROME ZUJOVICdissolvedJOCELYNE RENAUDIN BLANCHARDactiveL'AUBERGE DE JOURdissolvedMAAN YOUSSEFdissolvedMaher ABDESSATERdissolvedMICHEL GEORGES BOUVRYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100