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Sole trader dossier

CHARLES ADIL KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2025-03-26
KYBE ID: FR-942529413 · 942529413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ADIL KHALIL

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Registration942529413

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Statusactive

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Incorporated2025-03-26

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Registered address2 AV Amilcar Cabral, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2 Sdissolved 3 CHEMIN DES GRIVESactive Alexandre SEBASTIEN Moineactive AMIN WAHBIdissolved AMPCdissolved ANAELLE SMAGGHEdissolved BANTOO LES NOUVEAUX PRESCRIPTEURSdissolved DAVID RICHEdissolved KM PROPRETEdissolved K.S PNEUSdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS ABOURactive NINA IPTISSAM BAHSOUNactive SAMECHEDINE BERRANDOUactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100