DOSSIERS / TXINGUDI SHOP
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Company dossier

TXINGUDI SHOP

FRANCE · COMPANY · INCORPORATED 2017-06-27
KYBE ID: FR-830456141 · 830456141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TXINGUDI SHOP
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830456141
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dissolved
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Limited liability company (SARL)
fr_insee
2017-06-27
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84 BD DU GENERAL LECLERC, 64700 HENDAYE
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47.11D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SANDRINE CEREShared registered address · 4 share thisSARL LE CHITAShared registered address · 4 share thisMA PRINCESSEShared registered address · 4 share thisAL KHARRATShared officer / director · 8 share thisTXINGUDI HOTELShared officer / director · 8 share thisPRESTIGE CAR TRADERSShared officer / director · 8 share thisTXINGUDI LOREShared officer / director · 8 share this2KLShared officer / director · 8 share thisKHARRAT HENDAYEShared officer / director · 8 share thisKHAZUREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KHALDOUN AL KHARRATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TXINGUDI LORE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100