DOSSIERS / KHOULOUD KHADHRI
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Sole trader dossier

KHOULOUD KHADHRI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-928721265 · 928721265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHOULOUD KHADHRI
fr_inpi
928721265
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
145 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALNATENEAdissolvedAMANDINE POUPARDdissolvedANDREE CHICHEPORTICHEdissolvedANDRE QUERUELdissolvedAPARISI - AU COIN DE LA RUEdissolvedBERTRAND PUTMANdissolvedBRIGITTE MADELINactiveCATHERINE MARIE BECKERdissolvedCLAIRE MARIE MONIQUE BRANCHUactiveCLEMENT ROVILLONactiveCLIVE COOMBSdissolvedDAVID BARROSdissolvedFAUSTINE ALISON MARIE GOINdissolvedFAUSTINE TOBEEdissolvedFIONA LINA SANDRA FARGEAUdissolvedHERVE MARC BOULLETdissolvedISABELLE CARPENTIERdissolvedJANINE UHLEMANNactiveJJBZIactiveKATY ROLLETactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100