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Sole trader dossier

HAFIDA KHALALI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: FR-442193405 · 442193405 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameHAFIDA KHALALI

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Registration442193405

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Statusactive

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Incorporated2002-02-15

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Registered address3 ALL LEON GAMBETTA, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Anais LISA MAIA GARAYactive BIO CAFEactive BONNIE MBALA MBALAdissolved CLAUDINE DELAMAREdissolved EMILE NICOLASdissolved EMMANUEL FERRARAdissolved FATIMA EL BOUHALIdissolved FLORIAN VAREILLEactive JACQUES CODACCIONIdissolved JOHARA SARLdissolved KHARCHOUCHE FETTOUCHEdissolved MAURICE CARRELdissolved MOUSSA BAKARYdissolved [ND]active [ND]dissolved [ND]active WANG IMMOdissolved YVES NICOLASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched