DOSSIERS / KHALINAYA
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Company dossier

KHALINAYA

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-804479640 · 804479640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KHALINAYA
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804479640
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dissolved
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Limited liability company (SARL)
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2014-09-23
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27 RUE PIERRE FONTAINE, 75009 PARIS 9
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56.10C
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ADEL ZakraouiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100