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Sole trader dossier

AISSAME KHATIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840918197 · 840918197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAISSAME KHATIRI

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Registration840918197

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Statusactive

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Incorporated2018-07-09

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Registered address6 PL CHARRAS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADEL MECHAKOUactive ALAIN BERNARD FRANCOIS CHOLLEYdissolved ARISTIDE ATTEMEdissolved CENTRE ECHO RADIOLOGIEdissolved David Pokou Kassarate Hieactive FRANCIS HERMANTdissolved GIGA FLEETdissolved HAPPY FLEETactive JB ADVISORYdissolved K E D D A Sdissolved MACIRE GASSAMAdissolved MAISON KELAIAdissolved Marina THOUactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+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