DOSSIERS / CHARBEL EL KHOURY
← SearchExport PDF
Sole trader dossier

CHARBEL EL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2016-05-18
KYBE ID: FR-823989116 · 823989116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARBEL EL KHOURY
fr_inpi
823989116
fr_inpi
active
fr_inpi
2016-05-18
fr_inpi
22 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CLEMENT FRANCIS HUBERT MARTINdissolvedCNG FRANCEdissolvedEURL ALIM BATdissolvedEVE ANOUK ELAHEH SHAHSHAHANIactiveFOR EVER 13dissolvedGEORGES MENDELdissolvedGREGOIRE SCHILLERactiveGULISTAN KILICdissolvedHURI UPactiveINDIVISION LANGOT-MOUTET PARISactiveJ A B EXPORTdissolvedJEAN CLAUDE ONNOactiveJIE LEIdissolvedJOSE JULIAN GONZALEZ RENGIFOactiveJOSETTE SOLANGE POCQUERUSSEdissolvedL'ATELIER DE BEAUTEdissolvedLES FOUGERESdissolvedMEADOWS AIR SAdissolvedMODAKAdissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100