DOSSIERS / KHALED LASSOUED
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Sole trader dossier

Khaled LASSOUED

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939730818 · 939730818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Khaled LASSOUED
fr_inpi
939730818
fr_inpi
active
fr_inpi
2025-01-17
fr_inpi
74 CRS de Vincennes, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHANTAL YVONNE JOSIANE JULLIENdissolvedCSP DISTRIBUTIONdissolvedIOB PARISdissolvedLE PASSAGE FLEURIdissolvedLOU 2008 SARLdissolvedLYDIE PETITdissolvedMARIE CELINE AMELIE PICHONactiveMATHIEU PARTAUXdissolvedMELODY LEBLONDactive[ND]active[ND]dissolved[ND]active[ND]activeRACHEL MARKOWICZdissolvedSAS HOLDING PASTEOdissolvedSCI ADdissolvedSCI BROLLOVAdissolvedSCI DU 14 AV DE TOURVILLE PARIdissolvedSOC INDUSTR COMMER LAVAGE AUTdissolvedSONIA ELISABETH MARIE ALICE GAILLIARDOTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100