DOSSIERS / DANIELE KHALIFA
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Sole trader dossier

DANIELE KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-09
KYBE ID: FR-420274466 · 420274466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE KHALIFA
fr_inpi
420274466
fr_inpi
active
fr_inpi
1998-01-09
fr_inpi
34 RUE JEAN JAURES, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE PERCIE DU SERTactiveALICE VALERIE ISABELLE WEILdissolvedANNE LOUISE TIRILLYdissolvedART DANSE ET GYMactiveASS TEMPS DANSEactiveCatherine Nadine Marie-Louise CossonactiveCHRISTINE BOUILLONactiveCPTS CSB MARNEactiveELODIE CROCIactiveFatma Samia BENDIBactiveFLORENCE MOUAWADactiveGROU TECH SERV INFORMATIQUESdissolvedGWAENEL JUSTAUMEactiveJOELLE SAMAMAdissolvedLéa Régina Marie LASNIERactiveLILA LAYACHIactiveMARYAN NICOLAS CAVICCHIdissolvedMICHEL MATHIEUactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100