DOSSIERS / PHARMACIE KHALESS
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Company dossier

PHARMACIE KHALESS

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798173779 · 798173779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE KHALESS
fr_insee
798173779
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2013-10-25
fr_insee
67 RUE DE PARIS, 93100 MONTREUIL
fr_insee
47.73Z
fr_insee
3
fr_insee
€850,776
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE MORONNOZactiveASSOC MONTR DU CINEMAdissolvedCéleste MoronnozactiveCHRISTOPHE JEAN GUY WILLMANNdissolvedCLUB DE GO DE L'EST PARISIENactiveDEGASCHESdissolvedF. ESRAdissolvedGILLES SYLVAIN FOURNIERdissolvedMEMO AGENCYdissolvedMETALLERIE DE LA BOISSIEREdissolved[ND]activeNOUR-EDDINE KHALESSdissolvedPASCAL DE LA HAMMAIDEdissolvedPIERRE CAMBIERdissolvedPIERRE VARJABEDIANactivePRODIGIO COSMETIQUESactiveSABINE ANNIE PUCHEactiveSCI 131 BIS AV CHARLES FLOQUETdissolvedSCI DU 1 PLACE AMPEREdissolvedSOCIETE CHELTIEL-PONCEAUdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NOUR EDDINE KHALESSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100