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Sole trader dossier

Khaled FARCHOUKH

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930533377 · 930533377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaled FARCHOUKH

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Registration930533377

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Statusactive

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Incorporated2024-07-01

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Registered address54 AV Puvis De Chavannes, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADROLE ASEGAactive AICHA JADIRactive ALEXANDRE ISKANDER TOURNONactive AL-MANSOURHA HAWA-OUM NIMAGA HANANdissolved BRAZILIANCAREPARISactive EL MEHDI GUENNOUNactive GWENAELLE PIETREdissolved Iyad Slailatyactive JOSEPH ABDOactive JOSIANNE MBENDAdissolved JULIETTE BERNADETTE FRANCINE PLATELdissolved KAISSAR MHENNIactive LE GASTRONOMEdissolved LVMAdissolved MICHAL TOMASZ KOTYLAKdissolved Mohamad ABDUL HAKactive MOHAMED MOUSTAPHAactive NADIA ZITOUNIactive [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100