DOSSIERS / ANTOINE KHOURY
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Sole trader dossier

ANTOINE KHOURY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-02
KYBE ID: FR-347586182 · 347586182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE KHOURY
fr_inpi
347586182
fr_inpi
dissolved
fr_inpi
1988-07-02
fr_inpi
2016-09-27
fr_inpi
1 RUE DE L’ARQUEBUSE, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE KHOURY (principal) matches PEP Antoine Khoury — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off