DOSSIERS / KHEMAIS BEN KHALIFA KOUISSAH MAHJOUB
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Sole trader dossier

KHEMAIS BEN KHALIFA KOUISSAH MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 1994-11-24
KYBE ID: FR-398983767 · 398983767 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHEMAIS BEN KHALIFA KOUISSAH MAHJOUB
fr_inpi
398983767
fr_inpi
dissolved
fr_inpi
1994-11-24
fr_inpi
75 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALEXANDRE MARCEAU VIONactiveALI DIKAdissolvedANDRZEJ PALUCKIdissolvedAntonette AugustinactiveAT BATactiveBANGLAdissolvedBANGLA A H BdissolvedBAPTISTE ALBERT JOSEPH CARASSOUactiveBORIS HENRI MICHELactiveBOUABDALLAH MESSADdissolvedCANDICE PATRICIA DUPREactiveCARLOS GUTIERREZ VIERAdissolvedDALIBOR SAVICactiveDORIAN VALPREMITdissolvedElise MaitreactiveELSA MARIE LAURENTdissolvedEMELINE CHOQUETdissolvedERWAN PAILLOUXactiveF & A TELECOMdissolvedFERNANDO TERESO MARQUESdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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