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Sole trader dossier

Almas Khalid

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-983759598 · 983759598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlmas Khalid

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Registration983759598

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Statusactive

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Incorporated2024-01-22

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Registered address8 PAS de la Bonne Graine, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Belaid BELKESSAactive BERNARD ZEPSUTdissolved BRUNO GORETactive Cadjali DJIQUINAactive ENGRENAGEdissolved ERIC GEORGES PAUL GRAERactive GEORGES MICHELSON DUPONTdissolved GSactive ISABELLE ELODIE GEENSactive ISMAIL KILICdissolved LUCAS MATHIAS GEORGE FRANKactive MAISON INTEGREdissolved MARCEL TOURNALIAdissolved MC TISSUS PASSEMENTERIE D AMEUBLEMENTdissolved MOULOUD SLAOUTIdissolved [ND]active [ND]dissolved NEONATAdissolved PAUL CUAdissolved PIERRE HERBINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100