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Sole trader dossier

Jamal KHATTALI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-18
KYBE ID: FR-988231395 · 988231395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJamal KHATTALI

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Registration988231395

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Statusactive

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Incorporated2025-06-18

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Registered address14 CRS du Danube, 77700 Serris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE CARONactive CAISSE DE CREDIT MUT DU VAL D'EUROPEactive CLAUDE MARYSE OUALEMBOdissolved CRISTIANA ANGELIDISdissolved FITNESS VAL D'EUROPEactive GAELLE BENISTYactive GLTdissolved GUILLAUME MELINactive HERNOT STEPHANIE BOUHDJAR OMNIYAdissolved INES MYRIAM ROUSSETdissolved ISAAC LACHKARactive Karima Debbacheactive LA CANTINE VAL D'EUROPEdissolved LAURENT NEZRIdissolved MABENTO VAL D'EUROPEdissolved NOURA VAL D'EUROPEdissolved POINT SMOKE VAL D'EUROPEdissolved ROS-PUNGVISAL CHEAactive RUBEN CHETRITactive SALOME MARIE BITTONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100