DOSSIERS / WALID KHOURY
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Sole trader dossier

Walid KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928650258 · 928650258 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Walid KHOURY
fr_inpi
928650258
fr_inpi
active
fr_inpi
2024-05-13
fr_inpi
150 RUE d'Antibes, 06400 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Walid KHOURY (principal) matches PEP Walid Khoury — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100