DOSSIERS / KHEMARIE POL
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Sole trader dossier

KHEMARIE POL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800387441 · 800387441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHEMARIE POL
fr_inpi
800387441
fr_inpi
active
fr_inpi
2014-03-01
fr_inpi
7 RUE SAINTE-ODILE, 67300 SCHILTIGHEIM
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.

ACODECdissolvedAD2LdissolvedALSACE MEDIA SCIENCEdissolvedBERTRAND WEISSdissolvedBPS CONSTRUCTION RENOVATION IMMOBILIEREdissolvedBRUNTALdissolvedCARONIdissolvedCHEMIN BLEUdissolvedCOPART CONSEILS ET PARTICIPATIONSdissolvedCUNHA IMMO SARLactiveCYRUSactiveELYSSCAREactiveENTERPRISES AURIC A.GdissolvedFABRA SARLdissolvedFHS PATRIMOINEdissolvedFRANZ LEHAR IIdissolvedHELOISE EXBRAYATdissolvedJEAN PHILIPPE HUCKactiveKELEA NETdissolvedLA BELLE EPOQUEdissolved

+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