DOSSIERS / JAWAD EL KHOURY
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Sole trader dossier

JAWAD EL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840574651 · 840574651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAWAD EL KHOURY
fr_inpi
840574651
fr_inpi
active
fr_inpi
2018-06-15
fr_inpi
8 RUE JEANNE D'ARC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Ali Kilani ALIactiveARC'HANTdissolvedBERTRAND GUYONactiveCAROLINE RUXERactiveCFMdissolvedChristelle BratheauactiveCHRISTIAN PAUL DAMITactiveCindy DAUGEARDdissolvedEDOUARD GILBERT ISSALYdissolvedENTR GENE APPLICATION MARBREdissolvedERELL POIDATZactiveEUROPA AFRIQUE FINANCESactiveFRANCOIS MADIGNIERdissolvedHELDER ABBAS GUEDES PINTO DE BARROSdissolvedHyejin KimactiveIDRISS IDRISS ABOUELAIZdissolvedINDIAN HOUSEdissolvedJEANNE ZELLERactiveJIYEON YUdissolvedKOCEILA MELLAZdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100