DOSSIERS / PETIT-KHOUAJA
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Company dossier

PETIT-KHOUAJA

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-849286604 · 849286604 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PETIT-KHOUAJA
fr_insee
849286604
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2019-04-01
fr_insee
23 RUE DU PARC, 03200 VICHY
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
7 EN CHOEURactiveAGNES ANNE RIZZOdissolvedAUTO ECOLE DU PARCactiveAUTO ECOLE DU PARCdissolvedCATHERINE DESFORGESdissolvedFABRICE CLAUDE PAUL GIVETdissolvedGILLES COINTEdissolvedJEAN CLAUDE BARITELdissolvedMARIE LOUISE PAULETTE POLACKactiveMICHELE COLETTE FERRET-PINSONdissolved[ND]dissolvedODETTE KALICAdissolvedPAUL BLANCdissolvedROTARY CLUB DE VICHYactiveSCI DU LOT 299 LE PARCactiveSCI DU LOT 301 IMMEUBLE LE PARCactiveSCI DU LOT 303 IMMEUBLE LE PARCactiveSCI DU LOT 305 IMMEUBLE LE PARCactiveTHEODORA PAPANASTASOPOULOUdissolvedVICHY FMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100