DOSSIERS / ANTHONY EL KHOUEIRY
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Sole trader dossier

ANTHONY EL KHOUEIRY

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-923752760 · 923752760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY EL KHOUEIRY
fr_inpi
923752760
fr_inpi
active
fr_inpi
2023-07-06
fr_inpi
14 RUE Paul Lafargue, 92800 Puteaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

259 MUSIC MANAGEMENTdissolved4V DATA SOLUTIONSdissolvedA.A. CREATIVE VENTURESactiveABALACHE RABHIdissolvedABDELLATIF CHOUITERdissolvedADIUVANTESdissolvedAGATA KAFARSKAdissolvedAissatou DIENGactiveALAIN BELE CALOactiveALEXIS DURENARDdissolvedAL MAIDAactiveAMZ CONSULTINGdissolvedANA CRISTINA GUTIERREZ-IGLESIASdissolvedANNA ANDREEVNA GOUSSEVAdissolvedAREIZENEactiveARIEL TAFFOU KONCHIPEdissolvedASDRIVEactiveATELIER KONJactiveATIKA NAVAZESHdissolvedAWM ECOWactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100