DOSSIERS / GHASSAN KHALIFE
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Sole trader dossier

GHASSAN KHALIFE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-26
KYBE ID: FR-392407698 · 392407698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHASSAN KHALIFE
fr_inpi
392407698
fr_inpi
active
fr_inpi
1993-07-26
fr_inpi
5 RUE DU LIMOUSIN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aron KhennoufactiveASSOCIATION LORRAINE INTERFEDERALE PANAFRICAINEactiveBENAISSA CHADLIdissolvedBERTRAND SERRIERdissolvedCABINET JARARI SAMIAdissolvedCARLO TRAMPETTIdissolvedCENTRE CULTUREL AMICAL DE METZactiveCOMPAGNIE GENERALE DU BATIMENTdissolvedDOGUKAN SEBETCIactiveFARA CAMARAactiveGERARD MAXIME PREVIDENTEdissolvedIbish MEMQAJactiveMOHAMED LAGRINIdissolvedNAZIK TASKINdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNESSRINE CHADLIactiveOUMAR MOHAMMAD ISHAKactive

+8 more

People with significant control

0 people
NameRoleFromSource

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