DOSSIERS / AUDREY KHALIFA
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Sole trader dossier

AUDREY KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514198605 · 514198605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY KHALIFA
fr_inpi
514198605
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
117 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AER CAPITALactiveANDRE DE CASTELBAJACactiveAnthony Brice Olivier SARRANactiveBERNARD MANDEVILLEdissolvedBORIONE PRATESI INVESTactiveCHAMARANDdissolvedCHRISTINE RITUIactiveCLEMENT GOURANDactiveELSE VAN LEERactiveGEORGES NADALdissolvedIAN OLIVER SMITHdissolvedJEAN GARAUDETdissolvedJEAN-MARIE FRANCOIS GILLES VILLIERSactiveJOELLE LOUZOUNactiveJulien BoniteauactiveLA SEGUINERIEdissolvedLUIZ FERRAZdissolvedMAHMOUD EL-KHOJAactiveMARIE LYS DE CASTELBAJACactiveMAXIME PRANCHEREdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100