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Sole trader dossier

DORSAT KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-919658781 · 919658781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORSAT KHALDI

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Registration919658781

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Statusactive

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Incorporated2022-01-03

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Registered address22 RUE DE GENEVE, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BROVILLE AWSdissolved CFIdissolved DANIEL FRANCOIS ROQUEdissolved DR COIFFUREdissolved INDIVISION AUDOLY-VIEUactive INDIVISION BRALLET JULIEN THEVENOT-YETactive JOHANN PERROTactive KATIA SMILEactive LEM'AUTO NEGOCEactive MAXIME AUGUSTE CESAR RESASCOactive mustapha Chaouianiactive [ND]active [ND]dissolved [ND]active [ND]active RESIDENCE DE BORLYdissolved RS EXOTICdissolved SERGE LALLEMANDdissolved TIMOTHE AUDOLYdissolved ZAKARIA HAMANIdissolved

+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