DOSSIERS / ADI KHALDOUN
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Sole trader dossier

ADI KHALDOUN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400348231 · 400348231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADI KHALDOUN
fr_inpi
400348231
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
66 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUARYdissolvedALEXANDRU-LEONARD ODICAactiveAlexandru Lucian PandeleactiveASM SECURITY SERVICESdissolvedBANKORactiveDENIS CALVOdissolvedEEDEN 7dissolvedGATLEYdissolvedGHISLAINE SABATIERdissolvedGUY MAURICE SAFRANAdissolvedINNOVATIVE EVENTSdissolvedKITTY GABLEdissolvedLEI E LUIactiveMONTE MEUBLE PACAdissolved[ND]active[ND]activeOVIDIU-CLAUDIU BALTATANUactivePACA LEVAGE - NICE MONTE MEUBLES - ROBERT LEVAGEdissolvedPATRICK CAPPELLACCIdissolvedQAUSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100