DOSSIERS / KHALED BACHALI
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Sole trader dossier

KHALED BACHALI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-429629702 · 429629702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALED BACHALI
fr_inpi
429629702
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
5 RUE DU FAUBOURG D'ARRAS, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTIV' PLOMB-ELECdissolvedAFB CONSULTANTS AND COactiveAGENCE CONVOYAGE INTERV PROTECTION PRIVEactiveALAIN GEORGES HENRI MICHELdissolvedA.T.M.EXPRESSactiveCorentin DUTOITactiveEMMANUEL FLORENT BERAdissolvedEUROPE GARDE SARLactiveGROUPE MARKETING EUROPEdissolvedJACQUES GUISETdissolvedJOLIPRETdissolvedJORDAN MICHAEL DORIAN VANCAUWENBERGEactiveLA FINANCIERE ET IMMOBILIERE. EUROPE NORDdissolvedLAURENCE BOUVIERactiveLD2C IMMOBILIERdissolvedLILLE BATIMENTdissolvedLOGIFINANCESactiveMALVINA Angélique BELLYNCKdissolvedMED COM EUROPEdissolvedMICRO ATOMactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100