DOSSIERS / KHAOULA SELMI
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Sole trader dossier

KHAOULA SELMI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-25
KYBE ID: FR-818816209 · 818816209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAOULA SELMI
fr_inpi
818816209
fr_inpi
active
fr_inpi
2016-02-25
fr_inpi
55 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES RICHEactiveALEXANDRE ANDRE BERNARD MILOTdissolvedALEXANDRE NEISSEactiveALINE MIREILLE THOMINdissolvedASS ECOLE DE PARAPSYCHOLOGIEactiveAURELIE DAUCHEZdissolvedCHRISTINE MABILLARDactiveCOEUR FOUdissolvedDIANA YASMINE LEBARBIERdissolvedEDUCATION RECORDSactiveELEONORA MARANGONIactiveFASHION EQUIPMENTdissolvedFONN HA LEWENEZdissolvedGERMAINE BOULAOUADdissolvedGUSTAVE AJAVONdissolvedJOAO DA CONCEICAO PRATAS CAETANOdissolvedJV INVESTMENTactiveLE GRAND MELANGEactiveLILICOEURdissolvedMAKING'ARTactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100