DOSSIERS / FARIDULLAH KHAROTAI
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Sole trader dossier

FARIDULLAH KHAROTAI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-08
KYBE ID: FR-911038107 · 911038107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARIDULLAH KHAROTAI
fr_inpi
911038107
fr_inpi
active
fr_inpi
2022-03-08
fr_inpi
1 RUE des Grés, 77130 Montereau-Fault-Yonne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELLAH MESSAOUDIdissolvedAHMET ARSLANactiveAKRAM BOUZEMADAdissolvedBCH FIBREdissolvedBETA CONSTRUCTIONactiveCELALIO HENRYdissolvedEMRAH DUYARdissolvedESTELLE BRUMENTactiveE.T.AactiveFATIH KESICIdissolvedFRANCOISE GISELE CHIARELLIdissolvedHASAN HUSEYIN BULUTdissolvedHENRIQUES LOUISdissolvedKARIM DEKKOUNdissolvedkarim hamlaouiactiveLA SANDREANEactiveLUC MARCEL LOUIS FOUILLOUXdissolvedMARIA TRINAA DOURETactiveMARIE-FRANCOISE POITOUXdissolvedMARIE-MICHEL MARIE MICHEL JOSEPHdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100