DOSSIERS / ISIA KHALFI
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Sole trader dossier

ISIA KHALFI

FRANCE · SOLE TRADER · INCORPORATED 2016-05-18
KYBE ID: FR-821597283 · 821597283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISIA KHALFI
fr_inpi
821597283
fr_inpi
active
fr_inpi
2016-05-18
fr_inpi
8 RUE DE L'ARCADE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIME AVITdissolvedALEM FRANCE SELASUactiveASSOCIATION DES AVOCATS JAPONOPHILESactiveASSOCIATION FRANCO-MAROCAINE DES AVOCATS D'AFFAIRES - AFMAAactiveBERNARD BORDESactiveBRACIEUX FINANCESactiveCELIA ANNE NOELLE DURANDactiveCLAUDINE SEGRETINdissolvedFABIO TORRESactiveGRANDS MILLESIMESdissolvedGROUPE A IMMOdissolvedGUY DUTERTREdissolvedHANNAH MIKHAH CHRISTIANE CARPENTIER-GIAMIactiveI2PV2dissolvedJEAN MICHEL GREZESdissolvedJEAN-PIERRE LE COUPANECactiveJEAN VINCENT DE HAUTECLOCQUEactiveJOAO MANUEL MARQUES TORRESdissolvedKOMON AVOCATSdissolvedKOMON HOLDINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100