KYBE — See who's really behind any company

Sole trader dossier

HAMID KHALILI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-848112892 · 848112892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMID KHALILI

fr_inpi

Registration848112892

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-02-01

fr_inpi

Registered address100 RUE DES REMPARTS, CCAS DE TOULON, 83000 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDULLA RAHMAN HASANdissolved ALI MUHAMMAD MUHAMMADIactive Amanullah AMAN KHAILactive Aminullah HABIBIactive ASANULLAH ZADRANactive Bariz HASSANKHILactive Chamangul NIAZAIactive FRANCK SEVERIN LOUIS MORAZZANIdissolved FRANCOIS CHARLES DYLAN CANOactive HABIB DAMIEN EL BEJIdissolved HASHMATULLAH FAIZIdissolved IRFAN HOTAKdissolved Jafar ANWARIactive Janagha HOSSAINKHELactive JAOUED MAATITdissolved JAWAD KHALILIdissolved Kamran SAFIactive KHALED DJEFFELdissolved LOLO EMMANUEL AMBROSIactive MANSOUR BARBARIdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100