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Sole trader dossier

KHALIL LEMDANI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833774342 · 833774342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALIL LEMDANI

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Registration833774342

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Statusdissolved

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Incorporated2017-12-01

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Registered address45 RUE JEAN JAURES, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANEWactive BACHIR CHERAITIAdissolved BORREL INVESTdissolved BURGER STREETdissolved Cindy Vanessa Shirley YVARSactive GAUDINA BURGERSdissolved GILBERT KRONactive HASSEN BEN CHAABANEdissolved LA THEIEREdissolved LAURA JULIETTE HELENE PLATEAUactive LA VOILE BLEUEdissolved L'EMBELLIEdissolved LOIC ABGUILLERMdissolved LOUCASdissolved LUDOVIC DUBREUIL & ANTOINE GIRAUD--HANINactive MARINE RECAMIERactive NOAZARTdissolved PEINTURE DU VARdissolved PHEBUSdissolved POKE GIFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100