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Sole trader dossier

KHALID BEN-HAMMOU

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932614506 · 932614506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID BEN-HAMMOU

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Registration932614506

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Statusactive

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Incorporated2024-09-05

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Registered address2 RUE Auguste Plat, 91130 Ris-Orangis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL DJALIL AZIZ DIOMANDEdissolved ALBERT DARMONdissolved ANG CLEANINGdissolved AXES & PRO SERVICESdissolved BACHIR SABRIdissolved BARAKAdissolved BLACK FLAMINGOactive CLICdissolved CMS NETdissolved COSMOPOLITARISactive DAVID JAFFREdissolved DE OLIVEIRA ANTONIO FERREIRAdissolved ELIESS LAGABdissolved Ferhat DOGANactive IJAZ MUHAMMADactive JEAN FRANCOIS BOCQUETdissolved JUNAID IJAZdissolved KEVIN LAGABdissolved LILIANE EVELINE VINCENTdissolved MEGA LAVAGE AUTOdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100