DOSSIERS / INES KHALIFA
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Sole trader dossier

INES KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2023-02-13
KYBE ID: FR-923191571 · 923191571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES KHALIFA
fr_inpi
923191571
fr_inpi
active
fr_inpi
2023-02-13
fr_inpi
4 RUE HUBERTINE AUCLERT, 14610 EPRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMG 2CdissolvedARNAUD BONNETactiveBETTY ELODIE CAROLINE HERICYactiveBNB INVESTdissolvedCABINET DE PSYCHOLOGIE SANAdissolvedCABINET PIEL COURTAGEdissolvedCENTRE DENTAIRE CAEN EPRONactiveDUPONT-LELIEVREdissolvedEMMANUELLE ORIACactiveESTELLE GILBERTE TOMMERAYactiveIsabelle Céline LORILLEUXactiveJONATHAN WALTER MINETdissolvedLA CABINE DE FLOTTAISONdissolvedLD SOLUTIONdissolvedLD TELECOMSdissolvedLUC FOURNIERactiveMBHdissolvedNACIRA BARAKAactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100