DOSSIERS / HAFIDE KHAYI
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Sole trader dossier

HAFIDE KHAYI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-523478220 · 523478220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAFIDE KHAYI
fr_inpi
523478220
fr_inpi
active
fr_inpi
2010-03-15
fr_inpi
1 AV DE L'HOPITAL, 74330 EPAGNY METZ-TESSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALISEactiveAMICALE DU PERSONNEL DU CENTRE HOSPITALIER ANNECY GENEVOISactiveANNE-LINE MORONIactiveARAVIHactiveASSOCIATION ANNECY POLLENactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA CARDIOLOGIE AU C.H. D'ANNECYactiveCENTRE HOSPITALIER ANNECY GENEVOISdissolvedDEVELOPPEMENT DIFFUSION INFORMATIQUEactiveDIDIER IRLESactiveFLORENCE CARINE LAMBALLAISactiveFONDS DE DOTATION INTIATIVES CHANGEactiveFRANCIS DUCRETdissolvedFREDERIC LAGARDEactiveGERARD DIDIERactiveGILLES MELEREdissolvedGROUPEMENT ANNECIEN DE CANCEROLOGIEactiveGROUPEMENT DE COOPERATION SANITAIRE BLANCHISSERIE DE HAUTE SAVOIE ET DU PAYS DE GEXactiveGROUPEMENT DE COOPERATION SANITAIRE RADIOTHERAPIE DE LA REGION D'ANNECYdissolvedGROUPEMENT DE COOPERATION SANITAIRE RADIOTHERAPIE DE LA REGION D'ANNECYdissolvedJEAN HENRI RUELdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

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