DOSSIERS / CAROLINE MARIE MATHILDE EL KHOURY
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Sole trader dossier

CAROLINE MARIE MATHILDE EL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848247334 · 848247334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE MATHILDE EL KHOURY
fr_inpi
848247334
fr_inpi
active
fr_inpi
2019-02-15
fr_inpi
42 RUE DU HAMEAU, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIEN NICOLAS DA CUNHA BELVESactiveALIX-ANNE ADELINE SIMONE CIREEdissolvedANNIE BORGONJONdissolvedCATHERINE BRYGOOdissolvedCORENTIN BERNARDdissolvedCOTE DE LA SEINEactiveDANIEL ANTOINE BENOIT LOUISIAactiveDIANE JOUSSEAUME DE LA BRETESCHEactiveELISABETH SIREdissolvedFABER CONTENTdissolvedFABRICE FROSSARDdissolvedIRVING LE HENdissolvedJEAN PAUL MONESTEdissolvedJULIE ANNA PRICEactiveLES DEFRICHEURS AGENCYactiveLHOPITEAU-FROSSARDdissolvedMARGAUX UNTEREINERactiveMARIA NISTORactiveMARIE-NATHALIE JEANTEUR-LUNELactiveMAURICE HENRI NAGETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100