DOSSIERS / FATIMA ZOHRA KHENDOUDI
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Sole trader dossier

FATIMA ZOHRA KHENDOUDI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403249683 · 403249683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA ZOHRA KHENDOUDI
fr_inpi
403249683
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
21 BD KRAEMER, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHA DECOUPEdissolvedAMBULANCES SAINTE MARTHEdissolvedAMOS SERVICESdissolvedA VOTRE IMAGEdissolvedBATIMENT THIERRY RAGANYI 13dissolvedBLGD ENTREPRISEdissolvedCHRISTOPHE PLOMBERIEdissolvedCL INVEST 88activeCRYO360activeHABIBA SABRINA SABERdissolvedJEAN MICHEL GONZALEZactiveLES COMPAGNONS DU MEDICALdissolvedLES NOUVEAUX BATISSEURS PHOCEENSdissolvedLIONEL NOIRAULT MASSOLdissolvedLYES SADEK TAHAR SABEURactiveMALISTESCOLAIRE.COMactiveNadjia Sarah Ines EL MAHIactive[ND]active[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100