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Sole trader dossier

KHAMOUS AMOUS HOURI

FRANCE · SOLE TRADER · INCORPORATED 1981-12-02
KYBE ID: FR-317332773 · 317332773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHAMOUS AMOUS HOURI

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Registration317332773

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Statusdissolved

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Incorporated1981-12-02

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Registered address21 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELO PANUCCIactive BANCABLE FBdissolved BSD OPTICdissolved C A Pdissolved GREEN SHOPdissolved JJR SUPERMARCHEdissolved MAG COMPAGNYdissolved MAHDI TICHERAFIactive MARIA BERROJAECHEVARRIAdissolved M.S PHONEactive [ND]dissolved [ND]dissolved RIM LAREDJactive S2Gdissolved SCI FIAT LUXdissolved SCI VIRGINdissolved STEPHANE SALASdissolved TAL AUDIOdissolved ZEIDY SERVICESactive

People with significant control

0 people

Name	Role	From	Source

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