DOSSIERS / ANDRE KHALIFA
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Sole trader dossier

ANDRE KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-24
KYBE ID: FR-499673770 · 499673770 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ANDRE KHALIFA
fr_inpi
499673770
fr_inpi
active
fr_inpi
2007-08-24
fr_inpi
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedA N R CONSULTANTactiveCAISSERIE 62dissolvedCLAUDINE FRATACCIdissolvedCONCEPT HABITAT 13dissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedDTFdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedENVIRONNEMENT SERVICESactiveERTPdissolvedFAMULARO NORBERTdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolvedLAUDICINA CONSTRUCTIONSdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100