DOSSIERS / DJAMEL KHENANE
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Sole trader dossier

DJAMEL KHENANE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530569797 · 530569797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJAMEL KHENANE
fr_inpi
530569797
fr_inpi
active
fr_inpi
2011-02-15
fr_inpi
112 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE DUBREUILactiveAMANDA GERARD HEROLDactiveAUDREY BRECHONdissolvedBARBARA LUDIVINE TALONdissolvedBERNARD CLAUDE ROSEdissolvedBERNARD PFEIFERdissolvedBERNARD SCHULKLAPERdissolvedBERYS LUBLINSKIdissolvedCATHERINE BOITELactiveCecilia Berenice Alvarez-Ossorio VegaactiveCEDRIC AZIEREdissolvedCLAIRE MARIE JOELLE MONIQUE PIRLOT DE CORBIONdissolvedCYSSIA KOUDAZIANdissolvedEmmanuelle CrussyactiveEMMANUEL NICOLAS GUILLEMETactiveFB HOLDINGdissolvedFERNANDE JEANNE PEUGNIEZactiveFRANCOISE PAUMARDactiveGIF ESTATEdissolvedHENRY KAJCAactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100