DOSSIERS / ALBERT MOUKHEIBER
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Sole trader dossier

ALBERT MOUKHEIBER

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808173306 · 808173306 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALBERT MOUKHEIBER
fr_inpi
808173306
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
208 B RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUDE ABOUKHATERactiveBLUE INDUSTRY AND SCIENCEdissolvedCHALET PLUME - GUIGNARDdissolvedCLE DE SOLdissolvedDAJAVAdissolvedDAJAVAdissolvedDAPHNE PAULE CLAUDEdissolvedDavid GreilsammeractiveDAVID NATHANAEL DELA CRUZdissolvedELSA HUGactiveETABLISSEMENTS F. CHAUMEdissolvedFARAH ATASSIactiveGREGOIRE JULES DELMARESdissolvedGUILLAUME ANTOINE PATRICK LEIGH D'AUDIFFRETactiveILIANA NOWAKdissolvedJ AND BdissolvedJEAN DE SEZEactiveJérome ForetactiveJOHANNA KAWAactiveKOURILSKY FAMILYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ALBERT MOUKHEIBER (principal) matches PEP Albert Moukheiber — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100