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Sole trader dossier

KHALID ELHARRAZ

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891618993 · 891618993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALID ELHARRAZ

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Registration891618993

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Statusdissolved

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Incorporated2020-12-02

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Registered address2 RUE D'AUTUN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A L'OREE DES LIVRESdissolved AMA PLASTICdissolved AZUR IMMOBILIERdissolved DOMINIQUE MARTINOLLIdissolved ENKELEJD MIHALIdissolved FRANCOIS PAULdissolved Georges Marcel lopezactive INTERVENTION MINUTEdissolved Joey LUCAS HUGO Vergeractive L'HALTE TERRE NATIVEactive MARGUERITE DE LAMPUGNANIdissolved MARIE PIERRE DIMECKactive MARTINOLLI DOMINIQ ET EUGENEdissolved NICOLE ANNIE GUINDOSdissolved ROCHDI MAIZdissolved SCI AXELdissolved SCI SG MERCUREdissolved SNC SALVATICO ET COMPAGNIEdissolved SODICOMdissolved TOM PACO-PEDRONIactive

+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