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Sole trader dossier

Khaled Shafii

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-942017047 · 942017047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaled Shafii

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Registration942017047

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Statusactive

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Incorporated2025-03-14

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Registered address18 RUE Du Président Kruger, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSOCIATION DES ASSISTANTES MATERNELLES DES CRECHES DE COURBEVOIEdissolved CAMILLE DEMANGEdissolved DIAS. K TRANSPORTdissolved Ervyn HOSPITAELactive Fatoumata Dialloactive FIXNEL FIXNELactive HOUAS ACHOUIdissolved ILIES BENDALIdissolved INES HAMDIdissolved KADIDIATOU DIALLOactive LEA LEVYdissolved LOUIS-MARIE TCHAKOUEdissolved LUCAS CHRISTIAN MICKAEL ANTONIO BRAUDactive MAMADOU TANOU BARRYdissolved [ND]active [ND]dissolved nicolas marrecdissolved Niels GUIBERTactive Rayyan Dardouriactive SUZANNE MAUGINdissolved

+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