DOSSIERS / KHATWA EUROPE
← SearchExport PDF
Company dossier

KHATWA EUROPE

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900334905 · 900334905 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHATWA EUROPE
fr_insee
900334905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-09
fr_insee
15 RUE DES HALLES, CHEZ COMPTALINK, 75001 PARIS
fr_insee
46.90Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IMED AMMARAdministrateur—France registry
WISSEM FRIKHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100