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Sole trader dossier

BRAHIM KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-509110144 · 509110144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIM KHALDI

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Registration509110144

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Statusdissolved

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Incorporated2008-11-01

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Registered address34 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

5 & SENS COMPANYdissolved ALISA FILMSactive ALOYS DE LOBKOWICZdissolved ATELIER 34active AUDE MARIE JEANNE SUZANNE CHEVALLIERdissolved CHLOE LEA FRANCISCIactive CLAUDE LEVY-RUEFFactive CYRIAC DONALD POUPINEL DE VALENCEactive DANIEL BERNARD HENRI VITRYactive EMMANUEL HASSOUNdissolved GROUPEMENT FORESTIER DE FALGUIERESdissolved JACQUES BREGENTdissolved JR CAB PRESTIGEdissolved LEO BERELLINI ARCHITECTEactive LEOTERIO BERELLINIactive LE PERCHOIRactive LOUNA DEKKERactive MICHEL BENZIMRAdissolved MICHEL MARCEL BRESSONactive MOHAMED AMOUCHdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100