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Sole trader dossier

MICHELLE KHERSIS

FRANCE · SOLE TRADER · INCORPORATED 1985-05-15
KYBE ID: FR-333141240 · 333141240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELLE KHERSIS

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Registration333141240

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Statusactive

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Incorporated1985-05-15

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Registered address3 BD GAMBETTA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADLAN SHAMILOVdissolved ALBAIdissolved ANASTAYAdissolved B.I.A.M.dissolved CHRISTIAN ILODIGUE CHUKWUDIactive DANIEL BEN LOULOUdissolved GASTON DE CHANALEILLESdissolved HASSAN BADERdissolved IBRAHIM SAOUNERAdissolved JEAN CLAUDE COHENdissolved JOSETTE MICHELINE THEUSdissolved LA TOQUADEdissolved LAURYANactive LES BEAUX FRERESdissolved MARGUERITE GARCIAdissolved MICHELE SOLANGE ASCENCIOdissolved [ND]active PHENIXAIREdissolved SIMPEXdissolved THE PLUSdissolved

+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