Michel El Khoury
age 57Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DENA Trade sp. z o.o. |
| – | ul. 27 Grudnia 5/5A, 61-737 Poznań |
Connections graph
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Hisham Ibrahimage 57 | DENA Trade sp. z o.o. | current (no date in KRS) | |
Kamal Daccacheage 60 | DENA Trade sp. z o.o. | current (no date in KRS) |