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Sole trader dossier

SOUAD KHALIFE

FRANCE · SOLE TRADER · INCORPORATED 2008-03-12
KYBE ID: FR-504339243 · 504339243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOUAD KHALIFE

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Registration504339243

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Statusdissolved

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Incorporated2008-03-12

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Registered address62 RUE SAINTE BAUME, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALLOUCHENE VTCdissolved ASSU MARSactive BENJAMIN FIOLactive BESIM RUGOVACdissolved BRUNO JAILLETactive CELIA INGRID HIPOLITOdissolved CELIA SUZANNE PALMIERIdissolved CHLOE FOURNERONdissolved DANIELE GISELE BARROYERdissolved JUDITH MEYERdissolved JULIEN BRICE N'TONTOLOactive KARIM ZERKANIdissolved LAURA BATTALIANdissolved LOISIRS AIKIDO DU MOUVEMENT ET DE L'ENERGIEactive Nadia Saadaouidissolved [ND]active [ND]active RICHARD MONTEGRANDIdissolved SYND COPRO 62 RUE STE BAUMEactive WAELOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100