DOSSIERS / ANTOINE KHOURY
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Sole trader dossier

ANTOINE KHOURY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-411475718 · 411475718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE KHOURY
fr_inpi
411475718
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-12-31
fr_inpi
48 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BACLAdissolvedCECILE WOLFactiveCLAUDETTE LOUISE JULIETTE FONTAINEdissolvedCLICHY DIFFUSIONdissolvedESPADRI FILMSdissolvedJoséphine GlorionactiveLENA FLORA DA ROSdissolvedMICHEL MOSNIERactiveMME DESCHAMPS NICOLE MR DESCHAMPS JEANactiveMR ENGELMAN PHILIPPE MR PETIT GERARDactive[ND]activeSCI AHM IMMOactiveSCI COLLOMBIERdissolvedSoraya KHIREDDINEactiveSYND.COPR. 8 10 RUE SAINT BERNARD PARISactiveSYND COPR DU 113 RUE DE RENNES 75006 PAactiveSYND COPR DU 14 RUE DES AMIRAUX 75018 PAactiveSYND COPR DU 23 RUE DU SENTIER 75002 PAactiveSYND COPR DU 33 AV DES GOBELINS 75013 PAactiveSYND.COPR. DU 40 RUE ROYALE 92 SAINT CLactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANTOINE KHOURY (principal) matches PEP Antoine Khoury — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off