DOSSIERS / KHALID HANAFI
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Sole trader dossier

KHALID HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-447540154 · 447540154 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
KHALID HANAFI
fr_inpi
447540154
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
77 RUE SADI CARNOT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTHONY MALCOM RAMAHAY-MANDIMBYdissolvedASSOCIATION NOMADEMENactiveBASMA LAARADHdissolvedBERNARD DUSOULIEdissolvedCATHERINE CLAUSSdissolvedCATHERINE MACdissolvedCHEZ ARCOdissolvedCHEZ LINdissolvedCHICKEN BAGNOLETdissolvedCMTdissolvedCOURS DES HALLESactiveDEPARTactiveELIANE VELGHEdissolvedHEDI BEN SALEMdissolvedJULIA LACOMBEdissolvedLAMARI LAUNDROMATactiveLou RappeneauactiveMICHEL BARONdissolvedMIROSLAV NIKOLAEV TITEVdissolvedM TAHIR ALIMENTATION GENERALEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100