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Sole trader dossier

Khadija Eloifi

FRANCE · SOLE TRADER
KYBE ID: FR-949370274 · 949370274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhadija Eloifi

fr_inpi

Registration949370274

fr_inpi

Statusactive

fr_inpi

Registered address9 RUE Maryse Bastié, 78300 Poissy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ala Ben Halimaactive ALBERT JEAN GUMILARdissolved CHRISTINE STAMMOSEdissolved DANIELLE SEDILLEdissolved ECPSdissolved ERIC SANCHEZdissolved EXELIAactive FRANCOIS GOEMAEREactive JEAN-MARIE GOUGNAUDdissolved JO-ANNE BERTHOUdissolved Kader Serge djolokome Soumailadissolved LIONEL JONATHAN PRIVATdissolved M-C PESNELdissolved MICHEL CLAUDE LEMOINEactive [ND]dissolved [ND]active Said OUARRICHactive SCI BALOUHOMEdissolved SCI IZY ILAYdissolved SINOSTARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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