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Sole trader dossier

ALAIN KHAMMOUSSE RIAHI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-10
KYBE ID: FR-339062838 · 339062838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN KHAMMOUSSE RIAHI

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Registration339062838

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Statusdissolved

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Incorporated1986-10-10

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Registered address10 RUE RICHER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ADIPU SARLdissolved ALAIN ELIE FITOUSSIdissolved ALI CHERGUIdissolved ALINE DEPREAUXactive ASSOCIATION ANTINOUSactive ASSOCIATION LE CHEMINactive BASILE GRAPINdissolved CAMILLE MARCHANDdissolved CATHERINE MONNETdissolved CGADdissolved CHIARA LORENZETTIactive CHRISTIAN PHUEZdissolved COMPAGNIE DE LA ROBE ROUGEactive DEDALEactive D NUPTIAL INTERNATIONALdissolved FATIMA ELAIHARdissolved FRANCOIS PIERRE DIDIER LEFEBVREdissolved HENRIETTE ROCH-BRAULTdissolved HENRI JEAN CHARLES ANDRE ROBERTactive HILDA AMORIM PACHECOactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100