DOSSIERS / MICHAEL RACHID KHALFI
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Sole trader dossier

MICHAEL RACHID KHALFI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-820841799 · 820841799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL RACHID KHALFI
fr_inpi
820841799
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
76 RUE ARISTIDE BRIAND, 91400 ORSAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELJALIL EL OUARDIactiveADRIEN WILLIAM LONGAdissolvedAmaury DombrowskidissolvedANNE CATHERINE HELENE LAURETdissolvedCARINA PASCALE FABIANIdissolvedCONSTANTIN ANGELIDESdissolvedDU GUICHET SNdissolvedECLOREactiveEVA JACQUELINE CHARLOTTE BARREAUdissolvedFINCA DEL SOLdissolvedHA YEUN HA YEUN PARKdissolvedINDIVISION BEN ARAB - KRAIEMactiveINDIVISION CATROUX PHILIPPE,CLEMENTINE ET JULIETTEactiveINDIVISION LARUELLE CELINE ET ARNAUDactiveJEAN COURTOTactiveJOEL DE FIGUEIREDOdissolvedJOSIANE VILLAUMEdissolvedJOSIANE VILLAUMEdissolvedLES AMIS DE LA MUSIQUE ET DE LA TERREactiveLMNP CURIEN FUGERactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100