DOSSIERS / JOE KHALIL
← SearchExport PDF
Sole trader dossier

Joe Khalil

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984230417 · 984230417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Joe Khalil
fr_inpi
984230417
fr_inpi
active
fr_inpi
2024-02-05
fr_inpi
54 AV d'Italie, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABRAHAM PREMYSLERdissolvedANGELE ELISA LESURdissolvedANNE HUBERTactiveAUDREY TAVARES LEALactiveBERNARD DACQUINdissolvedCHARLOTTE LUCILE ALINE ROUFFINEAUdissolvedGABRIEL JACQUES FRANCOIS VIDAL--AYRINHACdissolvedHASSAN HAMMOUDdissolvedHASSAN JABERactiveIKBAL FOUFAdissolvedJOHANN DANIEL ELOM AKOGOdissolvedKRIKOR KEPANIANdissolvedKYLE DUARTEdissolvedLOIC YVES PIERRE AUTRETactiveMARIE AGNES GARNIERactiveMAURICE LEBIGREdissolved[ND]active[ND]active[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100