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Sole trader dossier

KHAIRA LAKHNATI

FRANCE · SOLE TRADER
KYBE ID: FR-920831872 · 920831872 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameKHAIRA LAKHNATI

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Registration920831872

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Statusactive

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Registered address70 BD Jean Jaurès, 92110 Clichy

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Companies at this address

20 total

ALI MORTUZdissolved CABINET DENTAIRE DU DOCTEUR ARAVdissolved DIEFIdissolved FIRMA TRANSPORTactive GCC SERVICESdissolved GISELE SAYAGdissolved HT NAILSactive IBTISAM FIRANOdissolved JEAN PIERRE PRODHOMMEdissolved JULIEN GALLOUDECactive Marie Isabelle Sylvie LEDUCdissolved MARTINE PROFILLETdissolved M K DRIVEdissolved [ND]active [ND]active [ND]active SELARL DU DOCTEUR ELLENBERGdissolved SELMA OUROUI OURIAGHLIdissolved SNC SELIM AHMEDactive

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100