DOSSIERS / DANIEL KHALA
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Sole trader dossier

DANIEL KHALA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411080948 · 411080948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL KHALA
fr_inpi
411080948
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
13 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS MAITRES CUISINIERS FRANCEactiveASSOCIATION DES CONSEILS EN PROPRIETE INDUSTRIELLEactiveBASDEVANT AVOCATSactiveCAMILLE ZERDABactiveCIE NATIONAL CONSEIL EN PROPRIETE INDUSTactiveCLAIRE LUTUNdissolvedENTROPYactiveERIUM DTGdissolvedEUROCELLactiveFSKactiveJEANNINE HOUSSIAUXdissolvedJOHANNA ZALMA COHENdissolvedLEXAE NOTAIRESactiveMICHEL MEUNIEdissolvedMOUNIA SOUHILA BENALLALdissolvedMUSICAGLOTZ S A R Ldissolved[ND]active[ND]dissolvedPROMETHEE LEGALactiveQUESNEY INTERNA ACADE HOTESSESdissolved

+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