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Company dossier

KHEMIRI-BALESI

FRANCE · COMPANY · INCORPORATED 1995-07-02
KYBE ID: FR-401398805 · 401398805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHEMIRI-BALESI

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Registration401398805

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1995-07-02

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Registered address3 RUE BOSSUET, 92140 CLAMART

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Industry52.6D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOULAY TAMEGAactive ANIS RIGHIactive ANTONIO CARVALHOdissolved CATHEL MARCELLE CHESNELdissolved ELEGANCE DRIVEdissolved ELGA FORMATIONdissolved ELITE FORMATIONSdissolved HK TRANSPORT 75dissolved JL TRANSPORT SASUdissolved KARIM ABOUHADDAOUIactive LAURENT BOYactive L'ESPOIR DE CLAMARTactive MAMOUDOU LOPESdissolved MELODY ANGELIQUE DONCHETdissolved MICHELE LEUDIEREdissolved MOUSTAPHA DJABIRdissolved MULTITRADEactive NABIL SHEHATAdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100