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Sole trader dossier

HASSEN KHALFET

FRANCE · SOLE TRADER · INCORPORATED 2004-08-19
KYBE ID: FR-478224868 · 478224868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHASSEN KHALFET

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Registration478224868

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Statusdissolved

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Incorporated2004-08-19

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Registered address10 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANIS ABBADIdissolved C.D.S.P.dissolved CONVERGENCE HUMAINEactive FC CORDAactive GREAT BY SANDIEdissolved JAMAA OUDAALIactive JEAN PIERRE DUFAYELdissolved LIIAMRA HINDE HIKALdissolved Nabil Mansouriactive NASSER HIKALdissolved NATION INFORMATIQUEdissolved [ND]active NICOLE REGNERactive ROGER AMORICdissolved SADJIRI CISSEdissolved salah eddine mohammed ayachineactive SARL THAI KANDAdissolved SCI IMMO FRERESdissolved SENGYIKdissolved SUWIMOL KAMTA SAE-SUEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100