DOSSIERS / SOPHIA NADINE KHELLAF
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Sole trader dossier

Sophia Nadine Khellaf

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933579005 · 933579005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sophia Nadine Khellaf
fr_inpi
933579005
fr_inpi
active
fr_inpi
2024-09-30
fr_inpi
44 AV de Versailles, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA GARCIA GARCIAdissolvedAMBRE PIQUARDactiveAUDREY MESSAS- KAPLANactiveBEAUCHEE FRANCIS PETISNEdissolvedBIG APPLEdissolvedCGFT CONSEILdissolvedCHARLOTTE LAMORALdissolvedCHYI HWANGactiveCOUTANSEAUX PARTICIPATIONSdissolvedDE SOUZA ALBERT LAMBREYdissolvedDESPINA TAHTALIDOUdissolvedDOMINIQUE LAURENCE SOULIERactiveFLORENCE CHRISTINE DUMASdissolvedFLORINE NIGROdissolvedM&A CONNECTactivePAMELA KARAMactivePRESSINGS ECONOMIQUES DE LA FOURCHEdissolvedSCI BELMEUdissolvedSCI DEVERSdissolvedSOCIETE DEGASdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100