DOSSIERS / SARL KHERIJI ET ASSOCIES
← SearchExport PDF
Company dossier

SARL KHERIJI ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803109131 · 803109131 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL KHERIJI ET ASSOCIES
fr_insee
803109131
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-25
fr_insee
22 RUE DES MARAIS, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
56.10C
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAMZI KHERIJIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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