DOSSIERS / HUSSEIN KHALIFE
← SearchExport PDF
Sole trader dossier

HUSSEIN KHALIFE

FRANCE · SOLE TRADER
KYBE ID: FR-509219689 · 509219689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUSSEIN KHALIFE
fr_inpi
509219689
fr_inpi
active
fr_inpi
88 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH OUBRAMEdissolvedANTOINE MICHEL GERARD POLETactiveANTOINE RIPAUDdissolvedBORA ERGUDENactiveCENTRE DENTAIRE ET OPHTALMOLOGIQUE MARX DORMOYactiveCOPR 88 RUE DU FAUBOURGactiveCYRILLE THERETactiveD.B.C.RdissolvedDIANA HAIR FASHIONdissolvedEmma Heidi Colette PriouxactiveERIC XIEdissolvedESTHER PERRAUXdissolvedFANNY DOMINIQUE COMMARETdissolvedFAUBOURG OPTICALdissolvedHARMONIEdissolvedINVEST OUANdissolvedJEAN GLASdissolvedKEVIN MACHADOdissolvedLEA SUISSAdissolvedLOUISE MARIE THERESE BOCENNOdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100