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Sole trader dossier

Khaled SOULI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-13
KYBE ID: FR-987496338 · 987496338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhaled SOULI

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Registration987496338

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Statusactive

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Incorporated2024-03-13

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Registered address79 T BD de la Reine, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Akram DAMERDJIactive CATHERINE DEVAUXactive CHARLES-RICHARD HANLETdissolved FMA COIFF 3dissolved FMACOIFF 3active FRANCOIS MARTINESdissolved HENRY SOLEILLEactive MARGUERITTE HAYEdissolved MICHEL BERGEALdissolved MICHELINE LISSONETdissolved MM RECORDSdissolved MOEST-CONSEILSactive [ND]active [ND]active PIERRE-MARIE CORDIERdissolved PIERRETTE MACCHIONdissolved SCI ANTICOSTIdissolved STEPHANIE MARIE ALEXANDRA MATHILDE DE MASCUREAUactive STE PRODUCTIONS ARTISTIQUESdissolved XAVIER REYNAUDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100