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Company dossier

SABINE KHEFFACHE

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-912090735 · 912090735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSABINE KHEFFACHE

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Registration912090735

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Statusdissolved

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Incorporated2022-03-31

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Registered address38 IMP OCTAVE MIRBEAU, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADS INGENIERIEdissolved DANY LILIA MARLENE CHEVALLIERdissolved HORIZON 3000dissolved Jean-Baptiste Joseph Jacques PUPPIactive JEAN ROLAND MONTMAYEURdissolved JUSTE CAPdissolved LA DJTSdissolved LUMYSdissolved MARCEL DAUBERTactive MICHEL HENRI POMPONdissolved MICKAEL ABITBOLdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS PAUL JOSEPH MERLETactive OLIVIER PAUL MASSONactive PIERRE AGOSTINIdissolved ROLAND BOLLEdissolved SCI KM2Aactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100