DOSSIERS / ESSIA KHALFAT
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Sole trader dossier

ESSIA KHALFAT

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-428727325 · 428727325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESSIA KHALFAT
fr_inpi
428727325
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
332 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AJ COMCONSEILactiveAZZEDINE CHEIKH BRAHIMdissolvedBAHIA DJENINIdissolvedBELLE-RIGOLEdissolvedCOPR 332 RUE DES PYRENEES 75020 PARISactiveDANGADAactiveGBGdissolvedGLORIA P.dissolvedINDIVISION JIM FONCIERE LAFAYETTEactiveISABELLE CLARA LOUISE GUYARDdissolvedJEAN-CHRISTOPHE PIERRE FRANCOIS PASCALdissolvedKER OPTICALactiveLaura Lenka MAULOISactiveMA BONNE ETOILEactiveMONTES - CHOUFANEactiveOLIVIER ANTOINE PICARDactivePIERRE CARR'LactiveSADOK KHALFATdissolvedSARL NATURO CONCEPTdissolvedSHOWROOM AUDITIONdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100