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Sole trader dossier

SALAHELDEEN ABDALLA KHATER

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898370838 · 898370838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSALAHELDEEN ABDALLA KHATER

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Registration898370838

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Statusdissolved

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Incorporated2021-04-15

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Registered address45 RUE GABRIEL LACASSAGNE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAHMANE BOUSSEFRESdissolved ABDESLAME AHLIMINEdissolved AHMED SALAH DJOMAAdissolved AHMED SMAIL HAMEDactive ALI ROSTAMIdissolved AMRULLAH STANIKZAIdissolved ARIF DARGAYdissolved COMAVEdissolved DINGUL KOCHAIactive Javed AHMADZAIactive MOHAMED HASSAN ATIA ALLAdissolved MOHAMED MEHDI NAILIdissolved MOHAMMAD FAROOQ AHMADZAIdissolved Moustapha Kadiactive [ND]dissolved [ND]dissolved [ND]dissolved NEMATULLAH AFGHANactive SHAMSULLAH STANIKZAIdissolved SOUHILA MOSTEFAOUIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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