DOSSIERS / ASHRAF KHALIL
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Sole trader dossier

ashraf khalil

FRANCE · SOLE TRADER · INCORPORATED 2025-07-25
KYBE ID: FR-989643051 · 989643051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ashraf khalil
fr_inpi
989643051
fr_inpi
active
fr_inpi
2025-07-25
fr_inpi
42 BD de la Bastille, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN PATRICK ALAIN PATRICK OLIVIERdissolvedARCANIAactiveBATIMENT GENERAL CONSTRUCTIONdissolvedBATTEOdissolvedBLANCHE TOUSSAINTdissolvedBXFRAactiveCISCO COMPAGNIE INTERNATIONALE DE SERVICES ET DE COMMERCEdissolvedCOMMAIN FRANCEactiveCONSEIL@PLUSdissolvedCONSORTIUM OCCMIM-CIPactiveCREAPLAY X 4activeEPILOGUSdissolvedESTACE 2025activeHERVE MINIOU CONSEIL ET COMPTABILITEactiveHOUPPEdissolvedJLM ENGENIERINGdissolvedJULIETTE DAIREdissolvedKBMdissolvedLIANE INCdissolvedMARIE NOELLE MARIE-NOELLE THYRIONdissolved

+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