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Sole trader dossier

KHALID FATHALLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919117630 · 919117630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID FATHALLAH

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Registration919117630

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Statusactive

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Incorporated2022-09-12

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Registered address177 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALVINI IOANNIDOUdissolved CAFE BARLEY SASdissolved CAFE MOCOdissolved CHARONNE INFORMATIQUEdissolved DEB NET MEDIAdissolved JULIEN GAVAGGIOactive LOUBNA FATHALLAHactive LUCIEN HAGEGEdissolved MERYTH ALEJANDRA MAYORGA ROJASactive MICHEL AKOPOFFdissolved NAIL COUTURE ADSactive NAIL COUTURE PARISdissolved NAIM GROUPactive [ND]active [ND]active [ND]active [ND]active [ND]active otmane fathallahactive RTXdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100