DOSSIERS / KEVIN KHIARI
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Sole trader dossier

KEVIN KHIARI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-05
KYBE ID: FR-815124805 · 815124805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN KHIARI
fr_inpi
815124805
fr_inpi
active
fr_inpi
2015-12-05
fr_inpi
33 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
121 PERIERdissolved219 SAINT LOUPdissolved341 PARADISdissolved3 ALBIN GILLESactiveANGELIHNA HODONSKYdissolvedARBOSANTE FRANCEdissolvedCANETTESdissolvedCOPR 33 RUE DE SEVRES 75006 PARISactiveEGLISE SAINT IGNACEactiveELCHactiveELIANE BERTOTdissolvedFERNANDE REMYactiveFRANCOIS GEORGES FREDERIC POITEVINactiveGALLYSEdissolvedGERARD VAN MILTENBURGactiveINDIVISION BENVENISTEactiveINDIVISION HERCOT-NACASCHactiveJEAN ROBINdissolvedLA MACHINERIE-PASSYdissolvedLAURENCE GENEVIEVE VIRGINIE MONNOTactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100