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Sole trader dossier

ABDELKADER BEKHELIFA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-352175749 · 352175749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKADER BEKHELIFA

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Registration352175749

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Statusactive

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Incorporated1989-06-30

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Registered address14 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A ET T DEVELOPPEMENTactive AHMED MEZOUARdissolved ASSISTANCE EUROPE SECURITEdissolved BEN Mdissolved BUBBLE DELICEdissolved DARYA ZAVOLSKAYAdissolved GCSCdissolved GULEY SARIFINDIKdissolved J&Cdissolved KH THAIdissolved LUXEactive MOHAMED FERJANIdissolved MSK FOODdissolved NACERA MALAGOUENdissolved NALA BAdissolved [ND]dissolved [ND]active O'NAN CHEESEdissolved ORIGINAL BURGER AND POUTINEdissolved PROFEC SERVICEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100