DOSSIERS / TXINGUDI HOTEL
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Company dossier

TXINGUDI HOTEL

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-788932085 · 788932085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TXINGUDI HOTEL
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788932085
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dissolved
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Limited liability company (SARL)
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2012-10-26
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36 BD DU GENERAL LECLERC, 64700 HENDAYE
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55.10Z
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0
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
MENDI ASPIAN STEShared registered address · 3 share thisFRANCE SIAUVEShared registered address · 3 share thisTXINGUDI LOREShared officer / director · 8 share this2KLShared officer / director · 8 share thisAL KHARRATShared officer / director · 8 share thisPRESTIGE CAR TRADERSShared officer / director · 8 share thisKHAZUREShared officer / director · 8 share thisTXINGUDI SHOPShared officer / director · 8 share thisKHARRAT HENDAYEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KHALDOUN AL KHARRATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100