KYBE — See who's really behind any company

Sole trader dossier

HEBA KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529444580 · 529444580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEBA KHALIFA

fr_inpi

Registration529444580

fr_inpi

Statusactive

fr_inpi

Incorporated2011-02-01

fr_inpi

Registered address17 RUE DES ARCHIVES, 75004 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACHBARdissolved ANTONIN ALEXANDRE MARIUS ESPOSITOactive B4dissolved BERNADETTE LEPINAYactive COMPTOIR GENER METAUX PRECIEUXdissolved FRADJI ALFRED SARFATIdissolved FRANCIA 12dissolved GROUPE 2Bdissolved HABILISdissolved INDIVISION CONSORTS DELAUNAYactive MARK BAKERactive MOHAMED OUMOUMAdissolved MTP SARLdissolved NADIA LAKSINEdissolved [ND]active RAIMO ARCHIVESactive SCI HBSdissolved SCI MARC 29dissolved SYNDICAT DE COPROPRIETEactive THOMAS BINESTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100