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Sole trader dossier

OTTAVIO JOSEPH RAPHEL KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917715948 · 917715948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOTTAVIO JOSEPH RAPHEL KHALIFA

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Registration917715948

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Statusactive

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Incorporated2022-08-01

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Registered address48 RUE DU GENERAL LECLERC, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FRANCIS DAVID MICHEL TORRESdissolved GUILLAUME DRAVIN APPELLdissolved JULIEN AUFFRETactive LOCATION EN MEUBLE NON PROFESSIONNELactive LUCIE MAINEactive MAEL BEN OMRANEdissolved MAELLE JUILIE BETTINA MARIAdissolved MAELLE THOMASactive MAQUINdissolved MARIO DE SA TEIXEIRAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved Nicodème Feidirogai GOUNIFIOactive PIERRE BESSONdissolved SLG PAYSAGEactive SYND.COPR. DU 48 R DU GENERAL LECLERCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100