DOSSIERS / KHALIFA IMPORT- EXPORT
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Company dossier

KHALIFA IMPORT- EXPORT

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798151635 · 798151635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHALIFA IMPORT- EXPORT
fr_insee
798151635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-25
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
45.32Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MCSdissolved2MDBdissolved3S SELECTIONdissolved7 EN LIGNEdissolvedABL DEVELOPPEMENT INTERNATIONALactiveAB MARCHESdissolvedABOUTIRdissolvedACCOUNTING AND FINANCE CONSULTINGdissolvedACOBIAdissolvedACTIVITAL BEAUTE COSMETIQUE KARITEactiveAD-QUAT SYSTEME ET RESEAUdissolvedA E G TEIXEIRAdissolvedAGENCE KALEDOdissolvedAGENCE SOLVEIG PRESTIGEdissolvedAGORA EVENT MANAGEMENT SERVICESdissolvedAGORAXdissolvedAIFdissolvedAKTIVANCEdissolvedALLEGRE AL MARCA PROMOTIONactiveALLEGRIA INVESTdissolved

+327 more

People with significant control

1 people
NameRoleFromSource
SAMUEL Abdel Massih Khalifa IshakPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100