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Sole trader dossier

Hassan Khlifi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-10
KYBE ID: FR-991174640 · 991174640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHassan Khlifi

fr_inpi

Registration991174640

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Statusactive

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Incorporated2025-09-10

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Registered address31 RUE Raffet, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE EMILIE CAROLE MACOUINdissolved Amal Mazwaractive ANNE COLASdissolved BRICE DANIEL MICHEL ENGLERactive BRUNO CARLO MARCEL BIANCHIdissolved BRUNO LUC FONTAINEactive CHANTAL BREUVARTdissolved CLE D'OR CONCIERGERIEdissolved FABRICE BARICHOVICHactive FINANCIERE PASSY PLACEMENT GESTIONdissolved FRENCH TITLESactive F.V.C.PASSYdissolved GEL NEGOCEdissolved GYNECAP PHARMAdissolved HELENE BOURINIER DE MARZIOactive HERMINE FREDERIQUE TIKIdissolved HOLDING AJECOdissolved IMMOBILIERE VICTORIAdissolved INES CANTALEdissolved INSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100