DOSSIERS / ISMAIL KHALIL
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Sole trader dossier

ISMAIL KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-924613060 · 924613060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAIL KHALIL
fr_inpi
924613060
fr_inpi
active
fr_inpi
2024-01-08
fr_inpi
76 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIT IHARROU B ET BIDAOUN AdissolvedANGELA TIDVAactiveBAIDAOUN ALI ET ZINE ELABIDINEactiveCharlotte Marie JacquotactiveDCH STRATEGIEdissolvedEDEN ROY BENJAMIN MOCHE LEVIdissolvedHUGUES MARIE HENRI CHANTAL DE TORQUAT DE LA COULERIEactiveINDIVISION FAUCHON / GELSIactiveJEAN-LEONCE RESSOUCHEactiveJENNIFER CHOCHANA AMSELLEMdissolvedJOANNA ZYCHdissolvedLEA MONTAGNIERdissolvedLE CAVEactiveLE MOULIN DE LEVALLOISdissolvedLOCASSONactiveMatheus LUCAS PINHEIROactiveMICKAEL KRESPILactiveMOHAMED YDIRdissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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