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Sole trader dossier

DANIELLE EL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-798337598 · 798337598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE EL KHOURY

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Registration798337598

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Statusactive

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Incorporated2013-10-21

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Registered address200 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABNORMALGATEactive Anne Janick Claire Bloudeauactive CECILE GAUTHIERactive COLETTE NICOLE CHARLOTTE SCHAUBERdissolved COPR 200 RUE CHAMPIONNET 75018 PARISactive EDGAR MENDOZA TAGUADAdissolved FARES IDIRactive JULIA FLOR YVONNE ESCOBARdissolved LA COMPAGNIE FORTUITEactive LAURE CARERAdissolved NATHALIE HATALAdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved N-TRUST FACILITIESdissolved OLIVIER DAVIDdissolved PABLO ANTONIADISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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