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Sole trader dossier

khaoula zahoui

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931455331 · 931455331 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namekhaoula zahoui

fr_inpi

Registration931455331

fr_inpi

Statusactive

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Incorporated2024-07-25

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Registered address2 RUE du 19 Mars 1962, 78130 Les Mureaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTER CULTURactive CMS FRANCE HABITATSdissolved DIMA TRANSPORTactive EB BATIMENTactive EB LOGICIELactive ELA SECUREactive HAMED ISHOLAactive IDRISSA DIALLOdissolved JEAN-PAUL JACQUES LANGOUETdissolved JONATHAN JORDAN CAFEdissolved LAKHDAR BAMOURdissolved MDS AUTOdissolved MOHAMMED BOURASdissolved [ND]active [ND]dissolved [ND]active NR'DETAILING & DEBOSSELAGEactive Raphael COSTA LOURENCOactive SUN SHINEactive TAOUFIK BENMBAREKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100