DOSSIERS / KHAOUDA OULP SMAA
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Sole trader dossier

KHAOUDA OULP SMAA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-344969431 · 344969431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAOUDA OULP SMAA
fr_inpi
344969431
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
25 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMRAN ALIdissolvedANIS BEN MAHMOUDdissolvedBENOIT JACQUES MARIE GOUPIL DE BOUILLEactiveCALYPSO MARIE-SOPHIE PIEROTTIdissolvedCELINE CHEVALLEYactiveDABBAdissolvedDAMIEN MEYRIGNACdissolvedDECOBAT PLUSactiveDEVIdissolvedETOILE D'OR BY ELIZOactiveFMD COMPANYdissolvedGAELLE ADAMdissolvedGRAND PUBLICactiveINDIVISION COLLIN PRUVOSTdissolvedINDIVISION C&PactiveJULIEN ERIC VINCENT PIERRE PLATETdissolvedKATIA ARKOUBdissolvedLE SIXIEME SENSdissolvedNADIA BOUKHETIRdissolvedNADJID HADJIHactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100