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Sole trader dossier

MOUNA KHALFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2007-05-18
KYBE ID: FR-499057362 · 499057362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNA KHALFALLAH

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Registration499057362

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Statusactive

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Incorporated2007-05-18

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Registered address6 RUE ELIANE JEANNIN GARREAU, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BOUCHETactive ARMAND GONTHIERdissolved AZIZ SLAOUIdissolved CECILE CLAIRE LARROUXdissolved COMPAGNIE THYLENactive DAVID FITOUSSIdissolved ELIANEdissolved Emma Soumoyactive Florin Dorel LILEAactive IONUT-GEORGIAN GHENEAactive JULIA CELINE SOUMOYactive LEO MOUREAUXdissolved L M CONSEILdissolved LUCAS MARMOLactive MICHEL MORIZEdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI ELIANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100