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Sole trader dossier

KHALID TOTO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-831898762 · 831898762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALID TOTO

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Registration831898762

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Statusdissolved

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Incorporated2017-09-11

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Registered address48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAZIZ HAMMOUTIdissolved ABDELNOR SOLTANAactive ALFA'DEVactive ALI FARID SIACIdissolved ANDRE LUCIEN DEBAILLEULdissolved BRIGHT AKOTOdissolved ERIC LUCIEN PASCAL COUSSEMENTdissolved FADHILA MEBARKIdissolved HOME DECO SERVICESdissolved Imen Bouabaneactive JEAN PIERRE CLEMENTdissolved JOSEPH WILKY CAMILIENdissolved JOSIANE NATHALIE BIEDA TCHOUTAactive KHALED DEHRIdissolved LORENZO GREGORY WILLIAM CRIBIERdissolved MAGALI BAUDOINdissolved MIMILYA KAINA SENMAH METAISactive M O DRIVERSdissolved NADIA EBHILdissolved NAIM HOSSAINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100