DOSSIERS / KHAESARAP
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Company dossier

KHAESARAP

FRANCE · COMPANY · INCORPORATED 2022-09-05
KYBE ID: FR-918877622 · 918877622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHAESARAP
fr_insee
918877622
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dissolved
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Limited liability company (SARL)
fr_insee
2022-09-05
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44 BD RISSO, 06300 NICE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2TdissolvedAU ROI DE LA FETEdissolvedBARILdissolvedCATHERINE YVETTE FRANCOISE CAUVINactiveCLAUDETTE JACQUELINE PIGNATOROdissolvedDEUX ROUES 06dissolvedDjamel Eddine El beyactiveFREDERIC CARBONATTOactiveGustavo FERREIRA VITORINOactiveJOSETTE MORANOdissolvedLA BELLE ETOILEdissolvedLE CRISTALYSdissolvedLE DUPLEXdissolvedLIONEL ERIC BOUTEREAUdissolvedMD BUSINESS GROUPactiveMELSYBARBERISdissolvedMELSYRISSOdissolved[ND]activePIGNAdissolvedSOCIETE DES CONGRESactive

+4 more

People with significant control

2 people
NameRoleFromSource
MIKAELA MAGPANTAYPrésident—France registry
RICO PAUL ALLAM FABROAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100