DOSSIERS / CHAMOUN JOELLE ET KHALIL
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Company dossier

CHAMOUN JOELLE ET KHALIL

FRANCE · COMPANY · INCORPORATED 1989-01-01
KYBE ID: FR-350356804 · 350356804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHAMOUN JOELLE ET KHALIL
fr_insee
350356804
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1989-01-01
fr_insee
RUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY
fr_insee
85.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MORELdissolvedANNE MARIE TETEdissolvedANTOINE MASSONAYdissolvedASS ACICCAactiveCAFETERIA LES ARCADESdissolvedCAISSE LOCAL CREDIT AGR AMBERIEUactiveCARMEN E MARTINdissolvedCENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolvedCHRISTIAN RAVETdissolvedCOMITE OEUVRES SOCIALES OFFactiveCONVERGENCEactiveCOPROPRIETE LES ARCADESactiveDANIEL MERLEdissolvedDENISE PONSdissolvedDIT DETEUIL ROBERT PETEUILdissolvedELISABETH GIARRATANOdissolvedFERNAND SARRANDdissolvedGELYHOdissolvedGUY FRESSEdissolvedHANDY 01dissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100