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Sole trader dossier

DINA KHEISHA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828587766 · 828587766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDINA KHEISHA

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Registration828587766

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Statusdissolved

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Incorporated2017-03-24

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Registered address11 AV ROMAIN ROLLAND, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE GOUMBAdissolved Amadou DIALLOactive GEORGES GRUNEWALDdissolved GEORGETTE AZOULAYdissolved HISHMA HASSANIdissolved JEANNINE RAYMOND BEDOSdissolved JEAN PIERRE BENANE PARTOUCHEdissolved JUDIKAEL JEOFRED VANITOUactive KANGOU DIARRAactive MELANIE MOHUNactive [ND]active [ND]active [ND]active RCAB TECHNOLOGIESactive RM TRANSPORTactive ROBERT ARNOULDdissolved R-TRANSPORTdissolved SEKOU DANIEL SANOGOactive YANNIS DOMINIQUE CALMOactive ZEN MALCOLM MOUKOUMA-KOMBOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100