DOSSIERS / KHALID KHALLOUFI
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Sole trader dossier

KHALID KHALLOUFI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-20
KYBE ID: FR-423675826 · 423675826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALID KHALLOUFI
fr_inpi
423675826
fr_inpi
active
fr_inpi
1999-07-20
fr_inpi
47 RUE DE DOUAI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXIS THOMAS LEONARD RAPHAEL BARONdissolvedAMANDINE VIALEdissolvedAMEDE PRUDENTE CORNIERdissolvedANNIE MONANGEdissolvedASSOCIATION YKANJIactiveBERNARD JEAN MARC BARONdissolvedCARLA CRISTIANE BRAGAdissolvedCOMPLOT DE FAMILLEactiveCREATION REALISATION CHAUSSURE ORTHOPEdissolvedENSEMBLE LES OMBRESactiveEUGENIE CHLOE PAMELA HUETdissolvedFRANCISQUE FAYETdissolvedHIGH PERFORMANCE COMPUTING & DATA ANALYSISdissolvedLAHCEN ADJARdissolvedLAHCEN INTIdissolvedMANGROVEactiveMARIE LOUISE MATAILLETdissolvedMARIE PIGALLEdissolvedMARIE-SOPHIE Colette CORNIERdissolvedMARIO AUBIN PRUDENTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100