DOSSIERS / FRANCK NATHAN KHALIFAT
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Sole trader dossier

FRANCK NATHAN KHALIFAT

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-939580528 · 939580528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK NATHAN KHALIFAT
fr_inpi
939580528
fr_inpi
active
fr_inpi
2025-01-14
fr_inpi
1 RUE Duban, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedANNE-SOPHIE JEANNE MARIE MICHELdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveCESARIO DOS SANTOS DUARTEdissolvedDUARTE DUBANdissolvedELIE CHEKROUNdissolvedETCAETERAdissolvedETCATERAactiveGERARD GILBERTdissolvedGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLA PICANEactiveLAURE FRAIDENRAICHdissolvedL'EDENdissolvedMARIE LAURE GILBERTdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100