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Sole trader dossier

KHEIRA KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893627638 · 893627638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHEIRA KHELIFA

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Registration893627638

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Statusdissolved

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Incorporated2021-02-08

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Registered address44 RUE DE FLEURUS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AQUILA MANAGEMENTdissolved FL 4140dissolved FORTIUS MANAGEMENTactive INDIVISION DESRAME JEROME GOUTIERRE HELENEactive KANOP-ART DESIGNdissolved LENA ESTHER MEMMIactive [ND]active [ND]active O2P CONSEILdissolved ODYSSEY INVESTISSEMENTSdissolved OLIVIA PUVILLANDactive OMNISCIENTEactive PAUL PENICHOUactive PE & ASSOCIESdissolved PHILIPPE PENICHOUactive ROMAIN JEAN ESCUDIERactive SCI DE FLEURUSactive SCI PARIS FLEURUSdissolved SCI PIRISAdissolved SEQUOIA INVESTISSEMENTSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100