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Sole trader dossier

KHALID FINIKI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-977867936 · 977867936 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameKHALID FINIKI

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Registration977867936

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Statusactive

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Incorporated2023-07-19

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Registered address6 B RUE de Buchelay, 78200 Mantes-la-Jolie

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Companies at this address

20 total

ABDOULAYE NDONGOdissolved ALI BERZOUAMIdissolved ALPHONSE ROBY RAJAONARISONdissolved ALzain HASSAN ADAMactive ATAHIR ALI DAFALAHdissolved AYNANSHE MOHAMED MAHAMUDdissolved FRANCK WILLIAMS MAKOdissolved Ibrahim Ismail ishagactive JAVED AHMAD TANVEERactive KHALIL RAHMAN KHALIL RAHMAN WAFAdissolved KUNGA CHONDHEN RENCHENTSANGdissolved MAMOUDOU BAHdissolved MOUSSA MACALOUactive MUSHTAQ KHALIQYARdissolved [ND]dissolved [ND]active [ND]active SAIDA GUL NASERIactive ZIBOU CARdissolved

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