DOSSIERS / KHALEF LADJALI NUNEZ
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Sole trader dossier

KHALEF LADJALI NUNEZ

FRANCE · SOLE TRADER
KYBE ID: FR-947941092 · 947941092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALEF LADJALI NUNEZ
fr_inpi
947941092
fr_inpi
active
fr_inpi
10 RUE François Mouthon, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES LE CAMactiveALAIN VILLEactiveAMBRE HUGUENINdissolvedAnne GAGNÈREactiveBENOIT LEVIONNOISactiveCHARLINE PHILIPPE MARYLINE GALLARDactiveCHRISTELLE EVITAactiveCURRENTLY PARISactiveELWIN QUENTELdissolvedEMMANUEL CHENOUFIactiveETINCELLE THEATREactiveGREGORY NICOLAS RICHARD BRATdissolvedKAHALEF KHALEF LADJALIdissolvedKARIM MOKADDEMactiveKYANN SADIGH MOSTOWFIactiveLUCIE CECILE SANTONAdissolvedMANON DELPHINE MARIE JACCODdissolvedMARC CEDRIC BELLENGERdissolvedMARIE-DOMINIQUE GILdissolvedMENGQIAN HUactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100