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Sole trader dossier

DAVID KHALFA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-31
KYBE ID: FR-523104339 · 523104339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID KHALFA

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Registration523104339

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Statusactive

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Incorporated2010-05-31

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Registered address4 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A.S.V.M.dissolved BENEVIdissolved BIOVITALITEAactive CATHERINE ANNE SOPHI LE BERREactive DANIEL GROUBERMANdissolved EUEMANAactive FRANCIS DEMOZdissolved GEVAUDAN LMNPactive GLORIA CELESTE LANERY-RAADdissolved GOLDLEAF SELECTIONdissolved GROUPE JURIS-CONSEILS DE FRANCEactive IMMO CHARLIactive IMMO XU FRERESdissolved ISABELLE LAURENCE NIOTdissolved JEAN LOUIS HENRI DISTINGUINdissolved LEAF DESIGNactive LE CHINOIS GOURMETdissolved MARIE MALMASSONdissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100