DOSSIERS / KHALIL DAWOD
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Sole trader dossier

KHALIL DAWOD

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923492755 · 923492755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL DAWOD
fr_inpi
923492755
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
23 RUE PAUL DOUMER, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION JASE 14activeDANIELE POCHEAUdissolvedFRANCOIS POCHEAUactiveHABITAT PROJECT DEAUVILLEdissolvedHABITAT PROJECT DECORATIONdissolvedJONATHAN VICTOR MARIAM BENECHRIST GUIRMAdissolvedJUJUactiveLEAdissolvedLUCILE VALETTEdissolvedMARCEL OZENNEdissolvedMERCATOR PANAME BY HABITAT PROJECTactive[ND]active[ND]dissolvedPLEINE FORMEdissolvedPOLOdissolvedSCDF THEROINE ET LECOQdissolvedSCI CARPEDIEMdissolvedSCI MLDactiveSKANDER ICHTIdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS KHALED ET OLIVEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100