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Sole trader dossier

GILBERT KHALIFE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-07
KYBE ID: FR-387841265 · 387841265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILBERT KHALIFE

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Registration387841265

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Statusactive

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Incorporated1991-02-07

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Registered address69 BD LANNES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHARLES ANTOINE MARIactive CHERNOVdissolved CONSTANTIN DU BOISBAUDRYdissolved ELLA & COdissolved H.F.S.dissolved HOLDING JMBDLdissolved LEONARD MARIE DU BOISBAUDRYdissolved MANAdissolved MARYSE JAMETactive NANA REVIAdissolved NANA SHAVADZEdissolved [ND]active [ND]dissolved NEWCOVALENCEactive PAUL DARRIBEREactive REMI EMMANUEL COHENactive SCI BEAUVALLONdissolved SCI JADE EYEdissolved SCI LANNESdissolved SCI PIORactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100