DOSSIERS / FAIZA KHENIENE
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Sole trader dossier

FAIZA KHENIENE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: FR-853806719 · 853806719 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAIZA KHENIENE
fr_inpi
853806719
fr_inpi
active
fr_inpi
2019-09-12
fr_inpi
19 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALLAOUA DJAYETdissolvedALPES AIRPORT CONNECTIONdissolvedAyoub El abbassiactiveBD SOLUTIONSdissolvedBN CONSTRUCTIONdissolvedBRAHIM KADIRIdissolvedCLEAN SERVICES EXTRA PERFECTactiveDJEMAI LITIMdissolvedGHANEM CHERAITIAdissolvedHAMID CHAKIBdissolvedImafidon VINCENTactiveISO-MAXdissolvedISSA MBAE SAIDactiveJED HAMADIdissolvedKAMEL EL MAZNIdissolvedMASSIL AIT HAMOUdissolvedMathusha SIVAKUMARactiveMERIAM LAIDactiveMICHEL WANGUdissolvedMOHAMED MORTHON SOUMAHdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100