DOSSIERS / AYMEN KHODMI
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Sole trader dossier

Aymen Khodmi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-05
KYBE ID: FR-933834566 · 933834566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aymen Khodmi
fr_inpi
933834566
fr_inpi
active
fr_inpi
2024-10-05
fr_inpi
102 RUE de Reuilly, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Alejandro LobatonactiveAMYN EL KOURTactiveANNE BERRYactiveCLEAN PLUS SERVICESdissolvedDECOPLUSdissolvedEVELYN AMPONGdissolvedHENRI MONIOTTEactiveHERVE MARC ERIC RUBIELLAactiveIND EYSSETTE GUILLAUME ET STEPHANEactiveINDI MME MR CLAUSTRE ALAIN ET DOMINIQUEactiveINDIVISION GEAY DE MONTENONactiveINDIVISION KIPPES PIETER ET EMILIEactiveINDIVISION KOCH FESSLERactiveINDIVISION SUTRA / LECOCQ DAMIEN ET MARIONactiveIOULIANA LOTSIdissolvedISABELLE SITBONactiveJULIEN CHARLES GEORGES VENNERactiveLOUISE SBABOdissolvedMARIE ANGE LE MASLEactiveMEDIONI BERNARD ET SOPHIEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100