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Sole trader dossier

KHALED NEAMANE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-923075337 · 923075337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALED NEAMANE

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Registration923075337

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Statusactive

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Incorporated2022-01-01

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Registered address2 RUE MONTESQUIEU, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABK ADVISORYactive AMA EMBALLAGEdissolved AMA EMBALLAGESactive AMF BATIactive AMF HOLDINGactive ASS V P Hactive BM INVESTactive CONSEILS COPROPRIETES 95dissolved COPR 2-4 RUE MONTESQUIEU 95100 ARGENTEUILactive FARID ANIBAactive GUELLAL CONSULTINGdissolved JORDAN GEORGES ALAIN ANICETdissolved KHALID BOUJAMOUIdissolved MAGNY EMBALLAGEdissolved MAMDOUH MATARAdissolved MATARA PEINTUREdissolved MATARA PEINTURE 95active MAURADE ZEFZEFactive MF2Sdissolved MOHAMMAD ATHAMNEHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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