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Sole trader dossier

KHALID TAGHI

FRANCE · SOLE TRADER · INCORPORATED 2019-05-23
KYBE ID: FR-851050195 · 851050195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID TAGHI

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Registration851050195

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Statusactive

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Incorporated2019-05-23

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Registered address2 SQ JEAN DE LA FONTAINE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDENOUR DAHEBdissolved ADAMA DIALLOdissolved AHMED YOUNESdissolved Assa Niakateactive BAT SERVICES IDFdissolved CLAUDEL AHOLOUKPEdissolved DANIEL JOSEPHactive D.A.R.T.dissolved DINA YOUNESdissolved DJAMEL SAID HAMAIDIdissolved DRIVER WORLD TRANSPORTSdissolved E TAVORA ANTONIO CORTE-REALdissolved HAYETTE REDJILactive L INFORMATION APPRIVOISEEdissolved MD PRESSINGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100