DOSSIERS / KHALED AMROUCHE
← SearchExport PDF
Sole trader dossier

KHALED AMROUCHE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-21
KYBE ID: FR-912273844 · 912273844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHALED AMROUCHE
fr_inpi
912273844
fr_inpi
dissolved
fr_inpi
2022-04-21
fr_inpi
24 BD SOLFERINO, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN SYLVAIN ANDREactiveARNAUD VAIDIEactiveBenoit Florent Louis Jacques TANGUYactiveClara MussetdissolvedCLODAGH EILIS MCDEVITTdissolvedDominique Arlette Marie-Hélène HAMONactiveEMMANUEL SURLEAUactiveGREGOIRE LEPERAdissolvedGWEN GUILLOdissolvedINDIVISION AUNETTE VERRONdissolvedJEAN MARIE PAREGEdissolvedKOCEILA MENANAdissolvedMael CrémetactiveMAMADI ALEX CISSEdissolvedMorgan Emmanuel René DONNEactive[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100