DOSSIERS / JOSEPH KHALDI
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Sole trader dossier

JOSEPH KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-15
KYBE ID: FR-529120305 · 529120305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH KHALDI
fr_inpi
529120305
fr_inpi
active
fr_inpi
2010-11-15
fr_inpi
30 RUE fauchier, 13002 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARMEL STANISLAS WENDYAM OUEDRAOGOactiveBERNARD ROGER YVES COLOMBANIdissolvedBYBLOS RENOVactiveDAVID CONG THINH NGUYENactiveFRANCOIS DRAPERIdissolvedGUISEPPE RANDAZZOdissolvedHENRIETTE DENISE MALLETdissolvedHUBERT FESTAdissolvedIGOR-MARC DAURELLEactiveIMMODECdissolvedINTERNATIONAL FRANCE COMMUNICATIONSdissolvedIVANA SULJAJMONdissolvedJACQUES LESELLIERdissolvedJEAN-CLAUDE ROUVIEREdissolvedLAVIE IMMOdissolvedMAMADOU SAKHOdissolvedMARIELdissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100