DOSSIERS / MICKAEL NESSIM KHALFA
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Sole trader dossier

MICKAEL NESSIM KHALFA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804457216 · 804457216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL NESSIM KHALFA
fr_inpi
804457216
fr_inpi
active
fr_inpi
2014-09-08
fr_inpi
8 RUE MARIUS MONTI, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA OURY LYDIENNE DIOPactiveANICdissolvedAthenais Victoria CollarddissolvedCAMILLO MARIOTTIdissolvedCAROLINE SEGURETdissolvedCTIM BELLEVUEactiveGITTE NIKKI JENSENactiveHASSAN AMIOURdissolvedIris TetelliactiveJEAN DAIGREdissolvedLAURENT ALAIN SONNECKdissolvedLAURENT GILBERT MARMUGIdissolved[ND]dissolvedOLIVIER ROYactivePIANO POUR TOUSactiveRAYMOND AUGAGNEURdissolvedSCI DI MONTIdissolvedTHEYS KEVIN ET VERGER CANDICEactiveVALERIE GENEVIEVE SUZANNE COLLARDactiveXT8MEDIAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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