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Sole trader dossier

khalil khalil fatah

FRANCE · SOLE TRADER · INCORPORATED 2024-10-22
KYBE ID: FR-934383183 · 934383183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namekhalil khalil fatah

fr_inpi

Registration934383183

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Statusactive

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Incorporated2024-10-22

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Registered address18 AV Garibaldi, 21000 Dijon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AN CALYPSOactive BRUNO ANGELO FEDERICIdissolved CHINE DE PEKINdissolved COSMOSdissolved G2Cdissolved GODEBIN SOCdissolved HOKKAIDOdissolved LAMBDAdissolved LCdissolved LE 18dissolved LUIGI FERRAROdissolved NICOLAS MCIHEL BLIESactive OCEAN D'ORdissolved PALAIS NIPPONdissolved POESIE DE PEKINdissolved PRIMO BIONDELLIdissolved SARL BRASSERIE DU NORDactive T&A CORPORATIONdissolved VILLAGE DE PEKINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100