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Sole trader dossier

ALAIN KHEMACHE

FRANCE · SOLE TRADER · INCORPORATED 1980-07-05
KYBE ID: FR-389123241 · 389123241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN KHEMACHE

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Registration389123241

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Statusactive

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Incorporated1980-07-05

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Registered address96 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

andre richard de oliveiraactive ANNE MARIE THERESE FRANCE IONESCOactive ARTEMIS PARISdissolved AUX BONS CHATSdissolved AXELERATEdissolved CAMILLE YOBOUETdissolved CHRISTIAN RENE DANABEdissolved DISC'KING VIdissolved ELIASdissolved ELODIE NADJARdissolved ENZOdissolved EUGENE IONESCOdissolved FLORA JANINE MONTEILdissolved FRANCOISE LILIANE SANGUINETdissolved FREDERIQUE MARIE-HELENE LANGLOISdissolved GEORGES COPPELdissolved GO AND UPdissolved GROUPE MEDICAL VAVINdissolved HEGO SPORT SANTEdissolved HUBERT MICHEL PORTEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100