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Sole trader dossier

KHALID SAII

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840315097 · 840315097 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameKHALID SAII

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Registration840315097

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Statusactive

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Incorporated2018-06-11

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Registered address48 RUE DE TOLBIAC, 75013 PARIS

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Companies at this address

22 total

ANDRE ERNEST SALLIOTdissolved ASSISTEOactive BEM ASSOCIESactive BERNARD MERCIERdissolved BOULANGERIE DE TOLBIACdissolved BRIGITTE ANDREE MARCELLE CLAIRETactive CHRISTIANE MARIE E REMONDETdissolved CLAUDE RICHARDactive DIDIER TOURNIERdissolved ELIANE MALVALactive HOLAactive JULIE ELISABETH VIDALactive Léa Ripertactive LUIGI BARTELLONIdissolved MARIE-AGNES TOUTAINdissolved MARIE FRANCOISE GUITTONdissolved [ND]active [ND]active PIERRE MARIEdissolved REINE RICHARDdissolved

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100