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Sole trader dossier

KHELIFA BERBACHI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-441236684 · 441236684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHELIFA BERBACHI

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Registration441236684

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Statusdissolved

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Incorporated2015-04-02

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Registered address36 RUE BLANQUI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alphana Lamine BARRYactive ASSOCIATION RECHERCHE SUR L'ECRIT ARSEactive EBPIactive Erwan APATOUTactive FARID GARIRIdissolved hassan gaririactive Malika NASRIactive Mamadou Sidibedissolved MEHDI GERALdissolved MELISSA GAVALdissolved [ND]dissolved [ND]dissolved QB9active SAHELE HOLDINGdissolved SARL BENS SECURITEdissolved SK LOGISTIQUEdissolved TAVOR SECURITE PRIVEEactive TUKKI PRODUCTIONactive YANNIS SAHLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100