DOSSIERS / ABDELMALIK FOUAD KHEBBEB
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Sole trader dossier

ABDELMALIK FOUAD KHEBBEB

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445390511 · 445390511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMALIK FOUAD KHEBBEB
fr_inpi
445390511
fr_inpi
active
fr_inpi
2003-01-06
fr_inpi
2 AV DU 11 NOVEMBRE 1918, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN HOUOTdissolvedALAIN JEAN FRANCOIS QUEMARdissolvedALINA CHICA ROSAdissolvedASSIA BENZIADAactiveBERNARD BRUNO PASQUIERdissolvedCENTRE DE CHIRURGIE VASCULAIRE DU SUD EST LYONNAIS DES DOCTEURS REVEILLEAU ET VARENNEdissolvedCHANTAL MOUNIERactiveCLAIRE MARXactiveCLINIQUE LES PORTES DU SUDactiveDOMINIQUE FRANCOIS SUBLETactiveEVELYNE SYLVIE PAULE PINARDactiveGIE IMAGERIE MEDICALE SUD EST LYONNAISdissolvedHADRIEN LOUIS XAVIER NEYRAdissolvedILHEM ACHKIRdissolvedIMAGERIE MEDICALE DE LYON NORD-SUD-ESTdissolvedIMAGERIE MEDICALE SUD EST LYONNAIS -IMSELactiveIMANE GUILLIactiveIRM SUDdissolvedJULIETTE NOEL DU PAYRATdissolvedLES IRM DE PORTES DU SUDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100