DOSSIERS / JACOB KHALIFA
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Sole trader dossier

JACOB KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-13
KYBE ID: FR-304485949 · 304485949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACOB KHALIFA
fr_inpi
304485949
fr_inpi
dissolved
fr_inpi
1990-09-13
fr_inpi
2006-09-29
fr_inpi
27 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASTERIAS AVOCATSdissolvedbenoit le goazioudissolvedCHRISTIAN HUBNERactiveCODIMODdissolvedFRANCK DANIEL ALEXANDRE DOLLFUSactiveGROUPE CHICHPORTICHdissolvedHELOISE BRONCARDdissolvedIEROLBIAdissolvedINDIVISION BERTUCAT DUFOURactiveJAY SEBAG EXPERIENCEactiveJEAN FRANCOIS BERTHUCATactiveJEANNE BILLARDdissolvedJONKVROUW SASKIA DE BRAUWactiveLA COMPAGNIE DE LA CHAMADEactiveLES PIES MENTEURSactiveMJ DISCOUNTdissolvedMONIQUE REYNAUDdissolved[ND]active[ND]activeRENE GEORGES HOFFENBACHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off