DOSSIERS / THOMAS KHASKI
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Sole trader dossier

THOMAS KHASKI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-05
KYBE ID: FR-840436224 · 840436224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS KHASKI
fr_inpi
840436224
fr_inpi
active
fr_inpi
2024-01-05
fr_inpi
3 RUE de l'Assomption, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE RICHARDdissolvedASSOCIATION JEUNESSE LOUBAVITCH CHABAD 16 SUD (JLC16SUD)activeBL16activeC&A REAL ESTATE INVESTMENT MANAGEMENTdissolvedEUGENE SCEMAMAdissolvedFERNAND THOMAINdissolvedISAMAR CHABOTactiveJOHANN BOUHEZZAdissolvedKETERdissolvedMANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIOdissolvedMARIA PATRUdissolvedMARYSE SERFATYactive[ND]active[ND]dissolvedSCI BRAKHAactiveSTEPHANIE JEANNE MARIE GOBIN-DAUDEactiveSUZANNE BUGEAUDdissolvedSYND.COPR. DU 3 RUE DE L ASSOMPTIactiveWHITE BEAR FINANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100