DOSSIERS / CINDY KHALIFA
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Sole trader dossier

CINDY KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2007-08-06
KYBE ID: FR-499771525 · 499771525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY KHALIFA
fr_inpi
499771525
fr_inpi
active
fr_inpi
2007-08-06
fr_inpi
23 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A2M FORMATIONdissolvedASV CONSULTINGdissolvedATN IMMOBILIERactiveBenoit GUERE KIAKPO KPOYA TE MOUNGAactiveBERTRAND DOMINIQUE MONIERdissolvedBOYER AUDIT & CONSEILdissolvedCOMMUNICATION FINANCE MARKETINGdissolvedDENIS CLEMENTIdissolvedDINAXIMAactiveECONOMIE RENOVATION 2dissolvedMTO CONSEILactive[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPAULINE BACCHERETTIdissolvedPHEA CONSULTINGdissolvedSARADA NYAdissolvedSICARdissolvedSOCIETE CIVILE IMMOBILIERE GREFFULHEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100