DOSSIERS / KHALIL EL BAQATI
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Sole trader dossier

KHALIL EL BAQATI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-853890150 · 853890150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL EL BAQATI
fr_inpi
853890150
fr_inpi
active
fr_inpi
2019-09-13
fr_inpi
91 BD BESSIERES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN PAUL DEBRUYNEdissolvedALBAN JEAN EDOUARD SENECHALactiveBAT'INOV QUALITY CONCEPTdissolvedCLEMENT MALIdissolvedDELICES & MOdissolvedDRISS EL KARKOURIactiveELIE ROGER KOUANGOUdissolvedFRANCOIS XAVIER BADJANGactiveJEAN-PIERRE LEPETITactiveJOEL GAUTIERactiveKAMAL CHIKHIactiveKARIMA ABDALLIactiveMA TERRASSEactiveM G Hdissolved[ND]active[ND]activePETER JAMES WEEKSdissolvedPIERRE VICTOR ALEXANDRE HERLEMONTdissolvedSCI CHATEAU-BESSIERESdissolvedSCI DES GARRIGUESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100