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Sole trader dossier

Khaled FERRAGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931412043 · 931412043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaled FERRAGUI

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Registration931412043

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Statusactive

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Incorporated2024-07-25

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Registered address16 rue de la Rochefoucauld, 93260 Les Lilas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB MAYE CONSULTINGdissolved AFRODELICEdissolved AHMED BEN ABDELKADERdissolved ASTRID ROCHELOISdissolved BILEL BENSLIMANEdissolved DANIELLE RENEE MORTIERdissolved ERIC PIERRE MICHELdissolved FAMILY HOLDINGdissolved JEAN LOUIS AKEdissolved JOEL ROUSSELLEdissolved KAMEL AMIALIdissolved LYDIA DOUDJA SABAdissolved MARC GEORGES BERTHELIERdissolved Marwen Boudayaactive Mevorah Gavriel Abergelactive MYLENE ADELE BRAHAMIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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