DOSSIERS / ABDELKERIM BEN KHAMSA
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Sole trader dossier

ABDELKERIM BEN KHAMSA

FRANCE · SOLE TRADER · INCORPORATED 2019-02-07
KYBE ID: FR-848192316 · 848192316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKERIM BEN KHAMSA
fr_inpi
848192316
fr_inpi
active
fr_inpi
2019-02-07
fr_inpi
136 AV des Champs Elysées, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADEOLA BADIROUdissolvedAgathe CoudèneactiveALIX PATOUILLAUDactiveANASS KHAFIFactiveAnne-Chloé ProtactiveANNE-PRISCILLE VERNINdissolvedARIANE ZARRABIdissolvedARNAUD DEPIERREFEUactiveAURELIE PASCALE HAZARDdissolvedAUTOMNE AUDREY EMMA PONCEactiveBAPTISTE DAMIEN COUSSEAUactiveBENOIT-EDOUARD LOUISactiveBERTRAND MICHAUDdissolvedCAMILLE BRUNEAUdissolvedCAROLINE ANACHEdissolvedCECILE GERARDdissolvedCELINE LEGENDREdissolvedCHARLENE FREYactiveCHARLOTTE CAROLINE PIETRIdissolvedCHARLOTTE MARINA CAMILLE SPIELREINdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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