DOSSIERS / ISMAT HASSAN KHALIL
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Sole trader dossier

ISMAT HASSAN KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-831404231 · 831404231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAT HASSAN KHALIL
fr_inpi
831404231
fr_inpi
active
fr_inpi
2017-08-10
fr_inpi
2 ALL RODIN, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELOUHAB OUKHALEDdissolvedALDINA DAVEIGA LANDIMactiveAMOR BEN TKHAYATdissolvedAMRAN BAHLOULactiveAUGUSTINE BAMOKENAdissolvedAURELIE JEANINE GODELEINE HURTRELdissolvedBELHADJ ABDERAZZAQ ET NAQROUZ FATIMA ZAHRAdissolvedDMdissolvedHANI MAHER MIKHAIL ABDELMALEKdissolvedIB IMMO INVESTactiveJASSEM ABADIdissolvedJEAMS MICHELdissolvedKACIM DJEBBARIdissolvedLETER DISTRIBUTIONactiveLoredana-Codruta CALANCEAdissolvedMARCEL PIETRIdissolvedMARIE-CHRISTINE CARROUXdissolvedMATH EN MAINdissolvedMODERN CONSTRUCTIONdissolvedMOUHAMADOU DANSOKOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100