DOSSIERS / GUALLAH-KHATI
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Company dossier

GUALLAH-KHATI

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889850574 · 889850574 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUALLAH-KHATI
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889850574
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dissolved
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Real-estate civil company (SCI)
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2020-10-13
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20 RUE DU DOCTEUR MOUGEOT, 52100 SAINT-DIZIER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORALIE CHRISTIANE CARMEN KHATIDirecteur—France registry
YASSINE GUALLAHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100