Key facts
activeAYOUB KHALIL
fr_inpi
848241014
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active
fr_inpi
2019-02-15
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5 RUE DE BAGNOLET, 75020 PARIS
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Sole trader dossier
AYOUB KHALIL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalALICE MABILLE DE PONCHEVILLEBLANCHETTECATHARINACATHERINE HUETCATINA S A R LDEREK JOHN KYNASTON HUDSONISABELLE MATHEZJARU1983LAURENT MACHUELLES HERBES FOLLESLUNEMARGUERITE MARGUERITE MACHUELNATHANIEL BARUCH[ND][ND]NET ECLAIR 3000OLIVIA STAHLYSARL SERVICE AUTOSCI 1852SCI DE CONTRUCTION-VENTE ALEXANDRE DUMAS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100