DOSSIERS / ASMA KHAWATMI
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Sole trader dossier

ASMA KHAWATMI

FRANCE · SOLE TRADER · INCORPORATED 2001-08-27
KYBE ID: FR-440605533 · 440605533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMA KHAWATMI
fr_inpi
440605533
fr_inpi
active
fr_inpi
2001-08-27
fr_inpi
76 RUE DE RICHELIEU, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GEORGES ANIZONdissolvedALEXIS LACAZEdissolvedANDRE GORCEdissolvedANNE-CHRISTINE BENOITactiveAU P'TIT GORGEONdissolvedCHRISTOPHE COMMENGESactiveCIE COMMERCIALE COORDINATION CONSTRUCTIOdissolvedCOLETTE RAYNALdissolvedCOMPAGNIE DE LA BOURSEdissolvedCOMPAGNIE FONCIERE ARGONNEdissolvedEXTERNE MARKETINGdissolvedFERNANDE DEFAUTdissolvedFIRST A.C.T. - ASSOC CREATIVE DE THEATREactiveFRANCOISE REGINE BULTELdissolvedGROUPEMENT EDITEURS SERVICES EN LIGNEactiveHAROLDdissolvedHERVE PIQUETdissolvedIMMOBILIERE NEANdissolvedJACQUELINE PREVOSTactiveJOSEPH BELAISCHdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100