Key facts
activeAMER KHARBAILI ABS
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811617406
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active
fr_inpi
2015-03-23
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88 RUE AUGUSTE DELAUNE, 94800 VILLEJUIF
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Sole trader dossier
AMER KHARBAILI ABS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100