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Sole trader dossier

KHALIL SAHI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-04
KYBE ID: FR-881497374 · 881497374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALIL SAHI

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Registration881497374

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Statusdissolved

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Incorporated2020-02-04

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Registered address19 RUE KLEBER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD ALEXANDRE DAGUZANdissolved BAPTISTE CHARLES PERSactive CYRIL LEBEAUdissolved GROUPE MIDI RESTAURATIONdissolved hinde obilaactive JAMM BELL SARLdissolved JAMM SARLdissolved JEAN YVES LUCIEN PRIEURdissolved LE GRAND SAUMURdissolved LORENE HUOTdissolved MIDI CROQUdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER SEBAGdissolved PIERRE MICHEL BRUNELLEdissolved RUDY SORNARATH HUMdissolved S.A.R.L. TSAI YUN LAUdissolved SCI KLEBERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100