DOSSIERS / KHALED DEBBAH
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Sole trader dossier

KHALED DEBBAH

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-923182224 · 923182224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED DEBBAH
fr_inpi
923182224
fr_inpi
active
fr_inpi
2023-03-20
fr_inpi
3 ALL DES TULIPES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASMA GOURIdissolvedBACHIR LAMKADMIdissolvedBOUBACAR KEBEdissolvedCOM'A LA MAISONdissolvedCRISTINA PEDROSA MACEDOdissolvedFREDERIC CATELdissolvedGILLES REVEILLARDdissolvedHETP TRANSPORTdissolvedHOUCINE KEBDANIdissolvedJENNIFER LAURENCE AMARALactivekamran khan nasiractiveKEIMBA COULIBALYdissolvedLARBI HEDDIdissolvedMINA MOUADDIBdissolvedMOHAMED MERAHdissolvedMORAD BENAISSEdissolvedNOUR 92dissolvedNOURDINE CHOUAYAactivePATRICK FRANCOISdissolvedPATRICK VERBEKEdissolved

+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