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Sole trader dossier

KHADIJA DAGHRI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-850739715 · 850739715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHADIJA DAGHRI

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Registration850739715

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Statusdissolved

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Incorporated2019-11-21

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Registered address27 BD MONTAIGUT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALI BEN GUIRATactive AMIRA BEN GUIRATdissolved A.T.E.dissolved AYMEN BEN GUIRATdissolved IDY MAMADOU SYactive JEREMY SIMON NAKACHEdissolved KANYONIdissolved Kodoum Diane Laurence GNIMASSOUNactive LES FLEURS DE TALYAdissolved MAJID HABIBIdissolved MFKAN COMPANYdissolved MOUSSA GASSAMAdissolved [ND]dissolved OURIEL BENIZRIactive RACHID ID LACHGUERactive ROBERT EDERYdissolved SANNASAMAH CHENGADOOactive SARRA BEN GUIRATdissolved SCI DES DOCTEURS PHAM-SIMEHAdissolved SEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100