KYBE — See who's really behind any company

Sole trader dossier

Idir NAIT-KHALED

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-943242370 · 943242370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIdir NAIT-KHALED

fr_inpi

Registration943242370

fr_inpi

Statusactive

fr_inpi

Incorporated2025-05-12

fr_inpi

Registered address2 ALL Modigliani, 94140 Alfortville

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMAN KORCHANEdissolved Angélique Ortega Ruizactive Diddya SI FODILactive ECSdissolved JOAO PAUL MAJORactive KACEM EL HAMMAOUIactive KORCHANE TRANSPORT MULTI SERVICESactive Maiwenn Themistaactive MALCOLM MANUEL THEMISTA MALCOLMactive MAROUANE BEN AMARAdissolved MELAINE GAUTHIERactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OWEN ABOULAY FAMATYE DJERRASSOUBAdissolved RACHID AFAFdissolved RATIBA MANSOURIdissolved SONIA BERTRANDdissolved

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