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Sole trader dossier

KHELIDJA NAIT AMER

FRANCE · SOLE TRADER
KYBE ID: FR-981759665 · 981759665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHELIDJA NAIT AMER

fr_inpi

Registration981759665

fr_inpi

Statusactive

fr_inpi

Registered address2 ALL des Grandes Maisons, 94110 Arcueil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

84dissolved AMINE BENMANSOURdissolved ASK TRANSFERTdissolved BAPTIMMOdissolved BAPTISTAdissolved BEAUBRUN INVESTdissolved CAMILLE PATRICIA YVETTE NICOLE PICOUXdissolved CRAFTECHERactive EDUART LLAVDANITIdissolved HAMZA EL MIDAOUIactive Idir Akkoucheactive JEAN GROBactive JOSEPH CARLOSdissolved LE KAB SKactive MARWAN MAZID NOUR DOUIDIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100