DOSSIERS / ALEXANDRE ELIE DIMITRI KHOURY
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Sole trader dossier

ALEXANDRE ELIE DIMITRI KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2020-04-05
KYBE ID: FR-882813975 · 882813975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE ELIE DIMITRI KHOURY
fr_inpi
882813975
fr_inpi
dissolved
fr_inpi
2020-04-05
fr_inpi
2023-06-13
fr_inpi
24 RUE DU QUATRE SEPTEMBRE, 75002 PARIS 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHARD CONSEILactiveACHARD GESTIONdissolvedACT.INVESTISSEMENTS ORactiveAD HOC COMMUNICATIONSdissolvedAFRICA SOLAR ENERGYdissolvedALMA COMMUNICATIONdissolvedBL PARTNERSdissolvedBOUVIER GESTIONdissolvedCERTISPEC SERVICES FRANCEdissolvedCHEZ JACQUYdissolvedCHRIS & YOdissolvedCOPMIBdissolvedCORAL FILMS 2dissolvedDAILY GROUPdissolvedDECOR & TENDANCEdissolvedENTREMONT MALAIZEactiveEST OUEST CONSEILSdissolvedETABLISSEMENTS LEON BENA ET COMPAGNIEactiveEURL BARRE PINGUETdissolvedEURL JUSOLdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off