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Sole trader dossier

FIDELE EL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-918264466 · 918264466 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFIDELE EL KHOURY

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Registration918264466

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Statusactive

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Incorporated2022-03-07

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Registered address18 CITE JOLY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASL TCGactive BENJAMIN CORNUactive DES VENTS CLAIRSactive E.I.T.Bdissolved GILLES CAMILLE TOUSSAINTactive JAMES CHADIER COMPAGNYdissolved JUNTAO ZHANGactive MAUD MARIE MOUILLERACactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OJI CARDSactive PHILIPPE QUINTINdissolved SANDRA DESIREE MORENO RODRIGUEZdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100