DOSSIERS / KHOUDI'IM
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Company dossier

KHOUDI'IM

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802537746 · 802537746 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHOUDI'IM
fr_insee
802537746
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-27
fr_insee
42 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
43.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED AQECHACHdissolvedAHMED BEN SMIDAdissolvedAM ALIMENTATION GENERALEdissolvedAURELIE JESSICA COUBARDdissolvedAVCOdissolvedCATHERINE AVREAUdissolvedCHARLOTTE CHLOE ARNAUDdissolvedELIANE DUMONTdissolvedEURL OZANdissolvedGIROactiveGULactiveJOSEPH YAREDdissolvedKARINE BOUNSYdissolvedLE REGAL EXPRESSactiveMANUEL PEREIRA FERNANDESdissolvedMATHILDE MARIE BRONISLAWA THIBAULTdissolvedMME SERRE CATERINA MLE SERRE CATHERINE MR SERRE JOSEPHactiveMOBIDEMdissolvedNADIA ZAHARdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
IMED KHOUDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100