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Sole trader dossier

OKACHA KHELFA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-24
KYBE ID: FR-453801169 · 453801169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOKACHA KHELFA

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Registration453801169

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Statusdissolved

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Incorporated2022-05-24

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Registered address27 RUE LAMARTINE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABA OROH ANDREA CHRISTELLE AURELIE ABA OROH AFFOHdissolved ABDELKADER LARBAOUIdissolved ALI FERRAKactive A MAHDADIdissolved AMICALE DES LOCATAIRES CNL BIEN VIVRE A ROBERT LEBON BVARLactive Asmaa Bouhadjaactive ASSOCIATION MAIMOUNA HANDICAPE AIDE A.M.H.Aactive BOINA AHAMADAdissolved HAMET KONATEactive JETAUTOdissolved LAMARTINE SOLIDARITEactive LUDOVIC BOULEAUdissolved MANSOUR DJELLALactive MICHEL DIONNETdissolved MOUHAMADOU KARAMOKOactive MUSTAPHA KHELFAdissolved Natalia Mbakidissolved N'GBESSO ANNE VALERIE ANNE VALERIE OKOMAdissolved RYMdissolved SEBASTIEN CARLIERdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100