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Sole trader dossier

HAFEDH BEN MOHAMED KHALLADI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-14
KYBE ID: FR-401334487 · 401334487 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFEDH BEN MOHAMED KHALLADI

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Registration401334487

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Statusdissolved

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Incorporated1995-06-14

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Registered address8 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDOUL DIEMEactive ANTHONY WUdissolved ARTS CULTURE ET MODE FRANCO-BERBERESactive ASSOCIATION DE LA DIASPORA ET DES AMIS DE FONDJANTIactive AYMEN JLAIELactive CAROL COUTINdissolved C CLEAN 75active CHRISTIANE LEMOINEdissolved CHRISTOPHE MARCEL G GUERTONactive CLAUDE MAROLLEAUdissolved DAVID SAVARESEdissolved DAWI-BOODEactive DELHIA MELINDA POMPUIdissolved EMILE ROUHANAactive GEORGES ABOU JAOUDEdissolved HASSAN KONKOBOdissolved HENRIETTE ANSELLEMdissolved IVETTE VALERIO MUTactive JEAN MARC GAROTINdissolved JEREMY DANGLADES PANTOJA DOS REISactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100