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Sole trader dossier

HOUCHI BEN KHALIFA BERRAJAH

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-477653851 · 477653851 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHOUCHI BEN KHALIFA BERRAJAH

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Registration477653851

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Statusactive

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Incorporated2004-06-15

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Registered address1 PL LUCIEN BOILLEAU, 91420 MORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH AIT DAOUDdissolved ALFORNOactive CAP SUDdissolved CHRONOdissolved EMTactive HOURIA CHAFEQdissolved HSJdissolved JAANdissolved LES JAB'Sdissolved M&C CRAZY FOODdissolved MOHAMMED AMINE KOUIASSEdissolved MUSTAPHA CHAFEQdissolved [ND]dissolved [ND]dissolved ROBIN LENOIRdissolved SAINT MARIOactive SAMIRA BOUHACHMOUDdissolved S.A.R.L M.T.Edissolved SCI DE LA PLACEdissolved SOCIETE HANANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100