KYBE — See who's really behind any company

Sole trader dossier

ABDELHAK KHANIFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-23
KYBE ID: FR-844093831 · 844093831 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELHAK KHANIFI

fr_inpi

Registration844093831

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-11-23

fr_inpi

Registered address7 RUE DE L'UNION, 93120 LA COURNEUVE

fr_inpi

Companies at this address

38 total

Anik Sarkeractive BK PRESTIGE & SERVICESactive CATHERINE LECLERCdissolved CHECKINE COULIBALYactive DIALLA SABRAactive DIAMBOUROU COULIBALYdissolved DYLAN CONCEICAO PEREIRAdissolved FEDEL RAPHAELdissolved HALA KHALED KATA HASSUN KHUDHAIERactive hans Babemeck Nyamsiactive HATOUMA SOUKOUNAdissolved Ilyes BEKKAOUIdissolved J.K.S.TELECOMactive JOSUE ABRAHAM CIDERONactive KANDIA DOUCARAdissolved KARIM AIT-EL-HADIdissolved KHALID OKEILdissolved KHALIF MELLOULdissolved LES MODULES JUMEAUXdissolved LION EVENTSdissolved

+18 more

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100