DOSSIERS / KHAOULA GHARBI
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Sole trader dossier

KHAOULA GHARBI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-810420331 · 810420331 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAOULA GHARBI
fr_inpi
810420331
fr_inpi
active
fr_inpi
2024-05-21
fr_inpi
4 RUE Monttessuy, 91260 Juvisy-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adam Aimen KhouridissolvedADNANE BENNANIdissolvedAHMED BOUCHENAFAdissolvedANNICK MARIE-LAURE ADDEdissolvedASSOCIATION SOLIDARITE ESPOIR ESSONNEactiveCANTON NEMSactiveCHARLES SALOMAO SOUZA DE ASSISdissolvedCŒUR DE PRINCESSactiveDIGITAL GLOBAL CONSULTINGdissolvedDOK CONCEPTactiveDRAMANE DIABYactiveFA PHOTOdissolvedFRANCK MAURICE ELISE RENOUARDdissolvedGERARD ANGIONO-TROMPINdissolvedHERVE BANZIdissolvedILLIAS KHOUILDIactiveISMATOU DIALLOdissolvedJEAN-VIANNEY MASPEYactiveKB LOGISTIQUEactiveKING MOHAMED DINGHAT OKENGUEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100