DOSSIERS / DERWISH HUSSAIN KHIL
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Sole trader dossier

DERWISH HUSSAIN KHIL

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888970209 · 888970209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DERWISH HUSSAIN KHIL
fr_inpi
888970209
fr_inpi
dissolved
fr_inpi
2020-09-10
fr_inpi
21 BD ALBERT CAMUS, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANA CONSEILSactiveARAN HOLDINGdissolvedARMAND MOTTALdissolvedAVIGAIL HALIOUAactiveBENJAMIN NAIMdissolvedBENJAMIN RAPHAEL SCETBONdissolvedCONSEIL ET RELATIONNELdissolvedCORIAT NOAMdissolvedDAVID JACKY HALIMIdissolvedDHK FRANCEactiveECOLYSdissolvedELIF & YAMANdissolvedFANNY MERGUIdissolvedFRANCK KRIEFdissolvedGANOUNA JEAN PIERRE COHENdissolvedGOSTdissolvedHUKUMRAN HUSSAIN KHILactiveIrfan HUSSAIN KHILactiveJACQUES Z CONSEILSactiveJEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100