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Sole trader dossier

NORDINE KHEDIM

FRANCE · SOLE TRADER · INCORPORATED 2015-12-17
KYBE ID: FR-814711131 · 814711131 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNORDINE KHEDIM

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Registration814711131

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Statusdissolved

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Incorporated2015-12-17

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Registered address8 RUE HENRI LUIZET, 69320 FEYZIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKIM MECHERIdissolved Camille Quessuactive CECILIA NATHALIE DEGREactive FRANCINE DA SILVAactive FRANCK PLASSARDdissolved IBAM VISIONactive JEAN ARMAND ROCHERYdissolved KARINE CAMPYdissolved Lilia Marmouriactive MANON RAMETTEactive MOHAMED BENLECHHEBactive MUSTAFA ALTUNERdissolved [ND]active [ND]dissolved NISRINE MAHDIdissolved ONE AGAIN TVactive RAMY RACHEDIdissolved SAMI HARRIS DAHBIdissolved VALERIE SEGUINdissolved VISION Sactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100