KYBE — See who's really behind any company

Sole trader dossier

Khaled LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 2024-06-11
KYBE ID: FR-929756641 · 929756641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaled LASSOUED

fr_inpi

Registration929756641

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-11

fr_inpi

Registered address125 RUE Parmentier, 93380 Pierrefitte-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Ayoub LASSOUEDactive BINTOU KABAdissolved CALITELactive CHAOUI MOHAMED ET SABRI RKYAactive CHRISTOPHER KARL FUSHI BEKENEactive CLAUDE QUENOTdissolved CONFORT A DOMdissolved DAYE MODEdissolved DIDIER CHARLES EDGAR DRUJONdissolved DISTRIB 2000dissolved JULIE TEXactive LA FERME DE PIERREFITTEactive MALICK KABAdissolved MAURICE MORIBA KENNEHdissolved M'BAREK ACHICHAOUdissolved MELLITEXactive MOULOUD BEN ALI ABISROR DAVIDdissolved [ND]dissolved NOUS POUR VOUSactive PRESTIGE DRIVEdissolved

+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