DOSSIERS / KHADIJ ONE
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Company dossier

KHADIJ ONE

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799670682 · 799670682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHADIJ ONE
fr_insee
799670682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-15
fr_insee
10 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
abdenour abdiactiveAICHA RACHIDdissolvedALAIN SENNdissolvedALVES SERGIO MARINHOdissolvedARBI LARBI DAHMANEdissolvedASS I.S.PdissolvedASSOCIATION AIT CHAIB POUR LE DEVELOPPEMENT ET LA COOPERATIONactiveBOWLING STONES LEVALLOISdissolvedDAE INTERIMactiveESPOIRactiveFOLLY MESSANactiveGHISLAINE DUPREdissolvedINDENT CONSULTING SERVICESdissolvedINTEGRATION-HYGIENE-DENTAIRE-PREVENTIONactiveJEAN PAUL DUPEYdissolvedJOANNE TECHERdissolvedJOSE-LUIS PIRES DE LIMAdissolvedKAMEL TOUBALdissolvedLAETITIA CLAUDE CHRYSTELE ROYERdissolvedM'BAREK SOULAMIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA TOUBALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100