DOSSIERS / ANNE-MARIE KHIATI
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Sole trader dossier

ANNE-MARIE KHIATI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890642549 · 890642549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-MARIE KHIATI
fr_inpi
890642549
fr_inpi
active
fr_inpi
2020-10-27
fr_inpi
76 RUE AVIATEUR GUERIN, RES STUDENT FACTORY LES DOCKS, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE JEAN MACAREZactiveANGELIQUE MARIE MARADEIactiveBARBARA JAWORSKIactiveBENEDICTE ISABELLE SPANNEUTactiveCATHERINE LEGUAYactiveDIDIER GUY FELICIEN PORREactiveEDOUARD ROBERT ISIDORE MARCHAISactiveELISABETH MARIE BLANCHE BLANQUERactiveEVELYNE DALBINactiveFRANCOISE DEANAactiveGABRIEL BEAUVOISactiveGILLES YVES ALBERT ETIENNE RENAULTactiveJOELLE ANTOINETTE MARCELLE LEROMAINactiveMARYVONNE BAUDONactiveMELANIE LUCIE MATHILDE RUELactiveMONIQUE FRANCOISE AUGOYARDactiveNADEGE MARIE-JOSE STEPHANIE LENVOISEactive[ND]activeOLIVIER RENE CHRISTIAN BOURASSEAUactivePASCAL ALBERT ALAIN LENELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100