DOSSIERS / HUGO KHALFALLAOUI
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Sole trader dossier

HUGO KHALFALLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-14
KYBE ID: FR-922341870 · 922341870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO KHALFALLAOUI
fr_inpi
922341870
fr_inpi
active
fr_inpi
2022-12-14
fr_inpi
69 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALIX SYBIL GUILLEMETTE PAYRAUDEAUdissolvedANH THANG PHAMdissolvedCAMILLE BEUTERdissolvedCLAIRE DESJARDINSactiveCLAIRE DIETERLINGdissolvedDIANE PERRINE CARPENTIERdissolvedEDITIONS ET PUBLICATIONS ROULEdissolvedGEDEONdissolvedGUILLAUME MONNIERactiveHUBIQUITYdissolvedINES SLOUGUIactiveJULIE FILLIARDactiveKENZA MAAZOUNactiveKEVIN DRELAactiveLAURA DONNERSBERGactiveLAURA HUCKactiveLAURE HUE DE LA COLOMBEactiveLAURENCE ANNE MARIE LAPEYREactiveLUCIE TRAMCOURTdissolvedMARCOS PORTELA BARRETOactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100