DOSSIERS / KAHINA KHERZI
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Sole trader dossier

KAHINA KHERZI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-883629867 · 883629867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAHINA KHERZI
fr_inpi
883629867
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
49 AV GABRIEL PERI, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALASSANE FALLdissolvedALBERT TRANSPORT SERVICEactiveANTHONY DAVY ERIC TACHERdissolvedAREZKI HAMOUNIactiveCHEIKH IBRA NDIAYEactiveCHEIKH TIDIANE SECKdissolvedCORALIE ANAIS KLEINEdissolvedEL HADJI MALICK FALLdissolvedESPOIR DINGUEMNAYAL DJIMASDEactiveFADEL EL MESKINIdissolvedMACOUMBA NDIOGOU NIANGdissolvedMohamed Amine Zaghouanidissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNIHED MANAIdissolvedRESILOGIS - RESIDENCE DES ARTSdissolvedSALEM ENNOURIdissolved

+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