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Sole trader dossier

Kawtar Hilal

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-932275928 · 932275928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKawtar Hilal

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Registration932275928

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Statusactive

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Incorporated2024-08-26

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Registered address3 RUE Van Gogh, 91600 Savigny-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE MARCEL PERRIERdissolved ANTOINE LAWRENCE IRUDAYAMdissolved AUTO MOTEUR 91 ANactive CCA EMPIREdissolved DASLY MANUELLA MAYAMAactive EMIN ELDAR OGLU ABDULLAYEVdissolved EUGEN VACARUdissolved FLORIN COVACIdissolved HAFEZ MAHJOUBIdissolved HANANE AOWATIF TALBIdissolved HIBA BATIMENTdissolved IONUT-CIPRIAN CANDOIdissolved LM PEINTUREdissolved MAMADOU BAMBAactive MARIELLA VIVIANE BODINactive MM SERVICESdissolved [ND]active [ND]active [ND]dissolved OMAR AL THAHIRdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100