KYBE — See who's really behind any company

Sole trader dossier

AHMAD KHAWAJA

FRANCE · SOLE TRADER · INCORPORATED 2005-12-15
KYBE ID: FR-485323398 · 485323398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMAD KHAWAJA

fr_inpi

Registration485323398

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-12-15

fr_inpi

Registered address44 RUE DE L'ALMA, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AHMED HARRACHEdissolved AKRAM NEMERdissolved A M IMMOactive ANNE DANIELLE MARIE VARINIactive ANTHONY MAROUNdissolved BANG DEO VANdissolved BURO 230dissolved CDK DIFFUSION SARLdissolved GEORGES KHOUZAMdissolved GLOBAL IT CONSEILdissolved IMAD EL ABDOULIdissolved IVANEBATdissolved JAD NEMERdissolved JIMMY CONSEILactive JOSEPH YAMMINEactive LAMINE SARRdissolved LOUBNAN BOU AKLactive LOUIS VALENTINEactive MARA TRANSPORTdissolved MAROUN ANTHONYdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100