DOSSIERS / KHALIL JALOUALI
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Sole trader dossier

KHALIL JALOUALI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849049127 · 849049127 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL JALOUALI
fr_inpi
849049127
fr_inpi
active
fr_inpi
2019-03-25
fr_inpi
49 QUAI CLEMENCEAU, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHRAF SAOUDIactiveAHMED LAALactiveAILSA CRAWLEYdissolvedALI AIT ALI YDIRactiveANNE MARIE BERNARDdissolvedATELIER COURSAC WATERKEYNdissolvedBRU PATRICKdissolvedCLARA ZAMPERLINIdissolvedDOUNIA SOPHIE JOUAactiveEURL FREDDY PICQUETactiveFREDDY PICQUETdissolvedJACQUES SROKAactiveJEANNE OLLIVIERactiveLA SAONEactiveMARIE JEANNE FRUCTUSdissolvedMOHAMED ALAMIdissolved[ND]activePRIVILEGES SERVICESdissolvedSARL LE JARDIN DU LIBANactiveSARL LES CAVES CLEMENCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100