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Sole trader dossier

KHEMAIS KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-398853655 · 398853655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHEMAIS KHALIFA

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Registration398853655

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Statusdissolved

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Incorporated2014-04-30

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Registered address19 RUE COLLIN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2AH VTCdissolved ABDERRAHMAN AIT HIBAdissolved CAMILA HAMID KASSABdissolved CESAR JEAN LEMENACHactive FAICAL BDIRINAactive LA MONTGOLFIERE BLEUEactive MAROUANE MESSAADIdissolved MOHAMED BEN ALI LAHMARdissolved Nadia Majdoubactive [ND]dissolved NEUTRAPPdissolved NOUREDDINE GORIdissolved ROBERT SANDOR GOMBOSactive Saddam GARRACHEdissolved SANCE RENOVATIONdissolved SARAH MAGDELEINE GINETTE FAROUXdissolved SYND.COPR. DU 19 RUE COLLIN 92 PUTEAUXactive TIENKOUA ERIC GUEZOUHOUdissolved Yassine Raisactive YASSINE RHABANIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100