DOSSIERS / ELIE-NISSIM KHALFA
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Sole trader dossier

ELIE-NISSIM KHALFA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-895204998 · 895204998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE-NISSIM KHALFA
fr_inpi
895204998
fr_inpi
active
fr_inpi
2020-07-15
fr_inpi
21 RUE DE LA FORGE ROYALE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASDAdissolvedBIRAHIMA TRAOREdissolvedDINH DIEM QUYNH NGUYEN DINHactiveELISABETH GOUNANTdissolvedFAYCAL ASSESdissolvedFORMATION COMMUNICATION GESTIONactiveGERALDINE EMILIE SIMONE MARIE-JOSEPH LUMPPactiveGIOIA CHISINI GRANZOTTOdissolvedGUISEPPE IUSOactiveMAHAME TRAOREactiveMAMOUDOU TRAOREdissolvedMARIE-THERESE ANTOINE LA SPADAactiveMINATA TRAOREactive[ND]active[ND]activeNOAH NEUMANactiveSATOSHI SAIKUSAdissolvedS.C. DOdissolvedSKP ARCHITECTUREdissolvedSYNDIC COPRO 21 RUE DE LA FORGE ROYALEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100