DOSSIERS / KHALIFE KHALIFE
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Sole trader dossier

KHALIFE KHALIFE

FRANCE · SOLE TRADER · INCORPORATED 1984-03-30
KYBE ID: FR-329755607 · 329755607 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KHALIFE KHALIFE
fr_inpi
329755607
fr_inpi
active
fr_inpi
1984-03-30
fr_inpi
81 RUE Lauriston, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alexandre HageactiveANDRE MUHLBERGactiveANNE TRINIDAD MIREIL VILMOTactiveASS LES AMIS DU LEXIQUE FRANCAISactiveCOMMENTERREdissolvedEL KTIRI- ALAOUIactiveEODISdissolvedFRANCOIS FOUCHEdissolvedJARL ALE VIII-8activeMarie-Thérèse ILOGAactive[ND]active[ND]active[ND]activePAULINE CLEMENCE MAHIEUdissolvedPAULINE MAHIEU CONSULTINGactiveRABIEL SIBYLLE AUPRETRE DE LAGENESTdissolvedRAPHAEL Marie Erwan HUBINdissolvedSALOUA ELLAJIactiveSCI AUROREdissolvedSCI CEKAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

KHALIFE KHALIFE (principal) matches PEP Khalifé Khalifé — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100