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Sole trader dossier

ABDELLAH KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-05
KYBE ID: FR-389039025 · 389039025 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELLAH KHELIFI

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Registration389039025

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Statusdissolved

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Incorporated1992-11-05

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Registered address47 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

ABDERRAHIM BOUAZZAdissolved ABDOOL NAZEEM GOOLAM DUSTAGHEERdissolved ABILIO DOS SANTOS MIRANDAdissolved ACACIO DE AREDEdissolved ADELINO DA SILVA CARVALHOdissolved ADELINO FERNANDO TAVARES CARVALHOdissolved AFONSO GALHARDOdissolved AFZAL MOHAMMADdissolved AGOSTINHO PEREIRA HENRIQUESdissolved AHMED BEN RHOUNAdissolved AHMED MJOUNEdissolved AHMED MUNIRactive AJMAL KHANdissolved ALAIN ASKETdissolved ALBERTO MARQUESdissolved ALBERTO MONTEIRO GONCALVESdissolved ALBERT PARTOUCHEdissolved ALDINO GOMES TAVARESdissolved ALEKSANDAR MALENOVICdissolved ALEKSANDER JEREMICdissolved

+350 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100