DOSSIERS / NIZAR KHERIJI
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Sole trader dossier

NIZAR KHERIJI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835354341 · 835354341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NIZAR KHERIJI
fr_inpi
835354341
fr_inpi
dissolved
fr_inpi
2018-02-12
fr_inpi
14 RUE DU DOCTEUR ROUX, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
14 RUE DU DR ROUX 94 CHOISY LE ROIactiveALAEDDINE HAMDIactiveALI BOUDJENADdissolvedAMMAR AMMAR AMMARactiveantonio mateus silva de almeidaactiveAROUNA BAKAYOKOdissolvedBEST AUTO 91dissolvedBORIS COUTAUDdissolvedCHARLES-EDOUARD BOURHISdissolvedCheikh Ahmadou GUEYEactiveEMILIE CLAIRE CECILE LAOTdissolvedILYES TRANSPORTSdissolvedJOAO FONSECA COdissolvedKAREN SABRINA BESSONG KEMAN KAREN SABRINAdissolvedKRE ALL PRODUCTIONactiveLaziz FERROUDJactiveMOULOUD IKHADDALENEactive[ND]activeSCHWAHN & MERCIERactiveSERGHEI BRAIESCUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100