DOSSIERS / KHALED ELAKABAWI
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Sole trader dossier

KHALED ELAKABAWI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-04
KYBE ID: FR-921045639 · 921045639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHALED ELAKABAWI
fr_inpi
921045639
fr_inpi
dissolved
fr_inpi
2022-11-04
fr_inpi
43 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAR BOUDJEMILdissolvedASOCIATION ART'ENDANSEactiveASS TAXI VIDEO BROUSSE-TV BROUSSEactiveDOMINIQUE SAINTHERANDdissolvedEDITIONS VERTES ET MURESactiveFABIEN FERYdissolvedINDIVISION COUDERCactiveJACQUES CLERVOYdissolvedJEREMY BORDERONdissolvedLAURENT SISSAG VART BERDJE LOUS-BARONIANdissolvedMAGYactiveMARTINE DENISE GOUVERNEURdissolvedMOHAMED RAOUF SAIDIdissolvedNAZIH LAKHDAR CHAOUCHEactive[ND]active[ND]dissolved[ND]activePASCAL DENIS RENE FRONTILdissolvedPROPIXOdissolvedROGER MOULINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100