DOSSIERS / HUKUMRAN HUSSAIN KHIL
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Sole trader dossier

HUKUMRAN HUSSAIN KHIL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927902148 · 927902148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUKUMRAN HUSSAIN KHIL
fr_inpi
927902148
fr_inpi
active
fr_inpi
2024-04-19
fr_inpi
21 BD Albert Camus, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANA CONSEILSactiveARAN HOLDINGdissolvedARMAND MOTTALdissolvedAVIGAIL HALIOUAactiveBENJAMIN NAIMdissolvedBENJAMIN RAPHAEL SCETBONdissolvedCONSEIL ET RELATIONNELdissolvedCORIAT NOAMdissolvedDAVID JACKY HALIMIdissolvedDERWISH HUSSAIN KHILdissolvedDHK FRANCEactiveECOLYSdissolvedELIF & YAMANdissolvedFANNY MERGUIdissolvedFRANCK KRIEFdissolvedGANOUNA JEAN PIERRE COHENdissolvedGOSTdissolvedIrfan HUSSAIN KHILactiveJACQUES Z CONSEILSactiveJEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100