Key facts
activeHAFSA EL KHATTABI
fr_inpi
829015809
fr_inpi
active
fr_inpi
2017-03-10
fr_inpi
50 RUE Saint-Didier, 75016 Paris
fr_inpi
Sole trader dossier
HAFSA EL KHATTABI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100