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Sole trader dossier

KAOUTAR FALLOUS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929585735 · 929585735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAOUTAR FALLOUS

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Registration929585735

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Statusactive

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Incorporated2024-06-04

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Registered address18 RUE Claude Bernard, 78310 Maurepas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIR SOLEILdissolved A.Y.A.Tdissolved COMPAGNON PASCALdissolved ELFE TRANSPORTSactive FARID BEDJAOUIactive GIMO SERVICES SARLdissolved HKM SERVICEactive HULTEC FRANCEdissolved ISOLETANCHEdissolved JULIENNEEVENTSdissolved JURISTARTdissolved Karim AARABdissolved LAURIE CHOUQUETdissolved LA VOUIVREdissolved MICKAEL PETITdissolved M.MALAUZAT BERTRANDactive [ND]active [ND]active [ND]dissolved P.A.R.Idissolved

+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