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Sole trader dossier

FATIMA KHALFI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-27
KYBE ID: FR-425126273 · 425126273 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFATIMA KHALFI

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Registration425126273

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Statusactive

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Incorporated1991-04-27

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Registered address67 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AHMED MEDDOURdissolved ALI ACHERFOUCHEdissolved CANDICE GENEVIEVE GEORGETTE AGATHE LACHANTdissolved DOUNIA FARHIdissolved JEAN-PIERRE ROGER LOPEREdissolved LAHCEN BETTAHARdissolved LILLA HIRECHEdissolved LYDIE LEGROSdissolved MAURICE SIGURETdissolved MOHAMMED BOURASdissolved MOUSSA MEZITIdissolved NACER LAMRAOUIdissolved SCDF ACHERFOUCHE MEDDOUR OURAHMOUNEdissolved SHEKINAdissolved SUZANNE SIGURETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched