DOSSIERS / KHALIL SATOURI
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Sole trader dossier

KHALIL SATOURI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-05
KYBE ID: FR-947547055 · 947547055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHALIL SATOURI
fr_inpi
947547055
fr_inpi
dissolved
fr_inpi
2022-11-05
fr_inpi
3 AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED FLICIactiveALICE HERNANDOactiveAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAUTO ECOLE DE LA MAIRIEdissolvedBACK-PHARM CONSULTINGdissolvedBaptiste LEBACHELIER DE LA RIVIÈREactiveDAISY ATTALdissolvedELINNOIT CONSEILactiveENSEIGNE DE PANTIN S A R LdissolvedFMOTIONactiveGERARD DENISdissolvedIDIR DJENADIdissolvedINGRID LAURAINE MBEE TEN TENdissolvedKHADY DANFAactiveLA RESERVEdissolvedMADAMEVTCdissolvedMAN WORKdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100