Key facts
activeJEAN LUC KHAROUBI
fr_inpi
452422355
fr_inpi
active
fr_inpi
2004-03-08
fr_inpi
44 RUE PETION, 75011 PARIS
fr_inpi
Sole trader dossier
JEAN LUC KHAROUBI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100