Key facts
activeJOSEPH KHAROUBY
fr_inpi
888459989
fr_inpi
active
fr_inpi
2020-08-28
fr_inpi
42 RUE MANIN, 75019 PARIS
fr_inpi
Sole trader dossier
JOSEPH KHAROUBY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalALBERT ABRAHAM SFEZANGELE GUICHARNAUDBMJCAMILLE BARBIERCHAMAI HOURICOPR 42 RUE MANIN 75019 PARISDESIGN MAKES SENSEELLICIT-ESFABIEN ROUCOUGILLES ARMAND GUELBLUMGISELEGORDI'S COFFEEGUILLAUME DANGLETERREHILLEL ET CHAMMAIHOURI HOLDINGHUGO LABRADOJEAN FRANCOIS LE SAOUTJEREMIE LALANNEJOSEPH BITANJOSEPH WOLICA
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100