DOSSIERS / NASSIM CAMILLE KHAWLA
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Sole trader dossier

NASSIM CAMILLE KHAWLA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520618968 · 520618968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM CAMILLE KHAWLA
fr_inpi
520618968
fr_inpi
active
fr_inpi
2010-02-01
fr_inpi
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolved[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSELURL DU DOCTEUR NASSIM KHAWLAdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100