DOSSIERS / KHAROUBI CONSEIL
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Company dossier

KHAROUBI CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-10-25
KYBE ID: FR-920777901 · 920777901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHAROUBI CONSEIL
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920777901
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-25
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2 RUE Sadi Lecointe, 75019 Paris
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIEN LEGERactiveASSO SANTE BOLIVARactiveBETTY MARIE APPELdissolvedCONSTANCE DAVIDactiveCOPR 2 R SADI LECOINTE 34 R DE MEAUX 75019 PARISactiveCORINNE SALAMAdissolvedDANIEL GAGEONNETdissolvedDAVID VUAILLATdissolvedDOMINIQUE DULMANdissolvedDR TERRAIL LEYNADIER DEJEANactiveFB GROUPdissolvedGABRIEL MIKHAELactiveH.8dissolvedHORIZONactiveLAURA ROSENZWAJGdissolvedLEA KESLASSYactiveLES HALLESdissolvedMAGUY VUAILLATdissolvedMARC PELTAdissolvedMARIE FRANCE DEJEANactive

+18 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN KHAROUBIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100