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Sole trader dossier

Khalil Hamroureche

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984608497 · 984608497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhalil Hamroureche

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Registration984608497

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Statusactive

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Incorporated2024-02-23

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Registered address14 RUE des Dardanelles, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMIRA'S JEWELRY BOXdissolved BEATRICE NADINE MULLERactive EMILIIA MIROSHNICHENKO TKACHENKOdissolved FMPCactive FRANZIE'S WAYactive FREDERIC MEYERdissolved GERARD LEVYactive HAROLD SOPHIANE FLAMENTactive HENRI ANDRE ETIENNE CHAUVEAUactive HUGO MUSCARAdissolved JULIE LEA FLORENCE PHILIPPEactive LBCONSULTINGdissolved LUCIE MARIA ANNIE IMBERTactive MALEK MSADEKactive MARGILdissolved MARGUERITE HILDEGARDE NEVEUXdissolved NAILA SALIMOVAdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100