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Sole trader dossier

CORALIE KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2010-11-10
KYBE ID: FR-528466428 · 528466428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCORALIE KHALIFA

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Registration528466428

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Statusactive

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Incorporated2010-11-10

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Registered address90 RUE DE MONCEAU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2TDM S.A.S.dissolved AIMdissolved ASSOCIATION PRIX HELLENICAactive BRUNO MIGUEL PALOS RASTEIROdissolved CAP SUDactive HENRI HATTONdissolved KARYN WEINSTEINactive LE CERCLE CLISTHENEactive MICHELE LEWIactive MICHEL ROBICdissolved MIREILLE MAGGIdissolved [ND]active [ND]active [ND]dissolved OLYSSE MONCEAUdissolved RGLISdissolved ROUXELactive SCI AXE SYNERGIE 2dissolved SCI FRUTILLARdissolved SCI GIMENESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100