DOSSIERS / SELURL DU DOCTEUR NASSIM KHAWLA
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Company dossier

SELURL DU DOCTEUR NASSIM KHAWLA

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843549437 · 843549437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELURL DU DOCTEUR NASSIM KHAWLA
fr_insee
843549437
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-11-02
fr_insee
39 RUE DES PONTS DE COMINES, 59800 LILLE
fr_insee
86.23Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.M.B.FINANCESdissolvedCHARLES MARIE DEFRANCE CONSEILSdissolvedCHRISTIAN GRIPONdissolvedFRANCOIS MAURICE GERARD GRAUXactiveILONA CHOUINactiveKABEdissolvedLILOU CHOUINdissolvedNASSIM CAMILLE KHAWLAactive[ND]dissolvedOLIVIER EDOUARD CAUVEZdissolvedPASCAL ANDRE BOULETdissolvedPHILIPPE LEFEVEREactiveRFLactiveSCI DU LEVANTactiveSCM DU LEVANTdissolvedSCP DRS RICHARD BOUCHEZ ET PASCAL BOULETdissolvedSYND COPROP IMM 39 PONTS DE COMINESactiveTHOMAS FONTANAdissolvedUNDERGROUNDactive

People with significant control

1 people
NameRoleFromSource
NASSIM KHAWLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100