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Sole trader dossier

KHALED GARAH

FRANCE · SOLE TRADER · INCORPORATED 2018-11-30
KYBE ID: FR-899827224 · 899827224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED GARAH

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Registration899827224

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Statusdissolved

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Incorporated2018-11-30

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Registered address2 SQ GABRIEL FAURE, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM BENAMOdissolved ANDREI DRUZHYNINdissolved BOCANEGRAdissolved BRUNO JEAN CHARLES BESSEdissolved CLAUDE MANSOURdissolved DAN YANGactive ECOLOGYA 26dissolved ECRIMAGEactive EMMANUEL PETEUILdissolved FRANCK BENHAMOUdissolved JEAN PIERRE CHARLESactive JENNY MIREILLE GOOREUILdissolved LEONARD MOYENGAdissolved LIGHT &MOUVENTactive MCLG CONSULTINGdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100