KYBE — See who's really behind any company

Sole trader dossier

Abdelghani KHIMA

FRANCE · SOLE TRADER
KYBE ID: FR-951030543 · 951030543 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelghani KHIMA

fr_inpi

Registration951030543

fr_inpi

Statusactive

fr_inpi

Registered addressRTE DE PEROLS, CAMPING LE LAC DES REVES, 34970 Lattes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ADAM BENSADOUNactive Amal OUSERHIRactive ANDRE COELSCHdissolved ANDRE FIZEactive Annie HENDRICKSactive ANNIE LECONTEdissolved Belinda Frédérique CHABANCEactive BERNARD JEAN ANTONIN EYSSARDactive BRIAN KEITH JAMESactive BRIGITTE MARGUERITE JOSEPHINE HALGANDactive BRIGITTE MARIE CORONactive BRUNO ROTAactive CHRISTOPHE AZUARAactive CORALIE AMELIE ELIANE GASSETactive DALILA ZANAZactive DANIEL GUY NICOLLEdissolved DOMINIQUE ALICE MARIE ROUXactive DOMINIQUE EDOUARD JACQUES COURTOTdissolved DOMINIQUE STEPHANE CHARBONNELactive EDITH MARIE BACZYKactive

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100