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Sole trader dossier

SHAWKAT KHAROTAI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-952454502 · 952454502 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSHAWKAT KHAROTAI

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Registration952454502

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Statusactive

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Incorporated2023-05-23

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Registered address75 RUE de la Glacière, 31200 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AJIBB ALTEGANE MUSAdissolved ALI MOHAMED ALNOURdissolved Hassan HEYDARIactive KHAIRUDDIN MORADIdissolved KHALILULLAH MURADIdissolved Mohammad Marai Oryakhelactive MOHAMMAD SHAKHALIdissolved [ND]active [ND]active [ND]active NISAR AHMAD AFGHANactive PHOENIXdissolved ROKHAN KHOGIANYdissolved Saihoon KAMGARactive SEFATULLAH AHMADIactive SHAFIULLAH ALIKHELactive Wali WAZIRIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched