DOSSIERS / DHOHA REKHIS
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Sole trader dossier

DHOHA REKHIS

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884218306 · 884218306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DHOHA REKHIS
fr_inpi
884218306
fr_inpi
active
fr_inpi
2020-06-15
fr_inpi
2 RUE ADOLPHE MILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

Amir Abdelkader KadaactiveANTOINE HELBERTdissolvedARC INTERIMdissolvedASSOCIATION CULTURE DECOUVERTE VOYAGEactiveCHANTAL AMSELLEMdissolvedCHRISTINE AVGERISactiveCLAUDE LEBOEUFactiveC & S SUSHIdissolvedCYRILLE ROMUALD GAILLARDdissolvedELIZABETH WALLINdissolvedGERALDINE ALIX AMBELOUISdissolvedGUY FRANCOIS CHALAUXdissolvedH2J INVESTdissolvedHPC FINANCE ET EXPORTdissolvedHUGUES LENOIRactiveINDIVISION COLLET PIERRE ET KABA ELEONOREactiveINDIVISION DABAT NADALactiveINDIVISION ZHAO ZHANGactiveJEAN DIDIER HACHEdissolvedJonathan Loic NZIAactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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