DOSSIERS / KHALIL DJAMAL EDDINE TRIFI
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Sole trader dossier

KHALIL DJAMAL EDDINE TRIFI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-820380400 · 820380400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL DJAMAL EDDINE TRIFI
fr_inpi
820380400
fr_inpi
active
fr_inpi
2016-05-23
fr_inpi
6 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelhakim OUARDAdissolvedAIDAN GOGO DEPROUactiveAISSATOU KONATEdissolvedALAIN ANDRE ROUSSEAUdissolvedANGELIQUE POUPAERTdissolvedASSOCIATION INTERNATIONALE GOUDOMP KIBAROactiveBRIGITTE ANTOINEdissolvedCELIA BENYAHIAdissolvedCONFORT DRIVERdissolvedELECTRICIEN LYFdissolvedGUY JEAN CHARLES RIBOULETdissolvedHAKIM FODIL MENSOURdissolvedHICHAM ZNATIactiveHOURIA MENDLIdissolvedHYLF GLOBAL ECHAFAUDAGEactiveIlyess Barbouchaactiveishak ilyess BARBOUCHAactiveKHEIRA WARDA BOUZIDIactiveLES FILMS DU NUAGE MAGIQUEdissolvedLOFTI MOUSTAFAOUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100