DOSSIERS / JAWAD KHALILI
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Sole trader dossier

JAWAD KHALILI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890862717 · 890862717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JAWAD KHALILI
fr_inpi
890862717
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
100 RUE DES REMPARTS, CCAS DE TOULON, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDULLA RAHMAN HASANdissolvedALI MUHAMMAD MUHAMMADIactiveAmanullah AMAN KHAILactiveAminullah HABIBIactiveASANULLAH ZADRANactiveBariz HASSANKHILactiveChamangul NIAZAIactiveFRANCK SEVERIN LOUIS MORAZZANIdissolvedFRANCOIS CHARLES DYLAN CANOactiveHABIB DAMIEN EL BEJIdissolvedHAMID KHALILIdissolvedHASHMATULLAH FAIZIdissolvedIRFAN HOTAKdissolvedJafar ANWARIactiveJanagha HOSSAINKHELactiveJAOUED MAATITdissolvedKamran SAFIactiveKHALED DJEFFELdissolvedLOLO EMMANUEL AMBROSIactiveMANSOUR BARBARIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100