DOSSIERS / ISMAIL KHALDI
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Sole trader dossier

ISMAIL KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-877645929 · 877645929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISMAIL KHALDI
fr_inpi
877645929
fr_inpi
dissolved
fr_inpi
2019-10-29
fr_inpi
10 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABS PROBATdissolvedAIMAN RENOVATIONdissolvedANNIE SALTIELdissolvedAYOUB BENGANAactiveCISCO BATdissolvedEARTHactiveESSONNE GESTIONactiveEURL MONCADAdissolvedEUROTECH 91activeFRITZ MICHELdissolvedGEOSTARS SECURITE PRIVEEdissolvedGLORIA ANGELICA NARVAEZ JARAMILLOdissolvedHASEEB-UR-RAHMAN MUHAMMADactiveINNOVE INFORMATIQUE CONSULTINGdissolvedLEMBA-BATdissolvedLOKMANE BENGANAactiveMAIMOUNA KOITAactiveMargherita MORMONEactiveModibo TraoreactiveMOHAMMED KHALDIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100