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Sole trader dossier

JOSEPH KHOURY

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-353058456 · 353058456 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH KHOURY

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Registration353058456

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Statusactive

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Incorporated1989-08-31

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Registered address34 BD DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANGEL GARRIDO BARRIENTOSdissolved BRUNO EMMANUEL VICTOR ZARKAactive BRYAN LUIS GARCIA DE AZEVEDOdissolved CABINET GENEALOGIQUE XAVIER BUNELdissolved CEDRIC PIERRE-JEAN BASINIactive Chiara Lily Gironactive COMPTALISactive DAN BRANCENIactive DAVID BOUAZIZdissolved ELVEZIA CASADEIactive GINETTE LANDAISactive GINETTE MEYERactive GREGORY LAZARE WOLKOWITCHdissolved IMMOTERRAdissolved ISABELLE RAYMONDE PRADAUDdissolved JACQUELINE DURONdissolved JOSSELIN ELBEactive JULIE LUDIVINE CECILE ROLLANDdissolved Karina Ashurbekovaactive KHALID JARDAOUIactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100