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Sole trader dossier

WALLID EL RIFAI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-519128813 · 519128813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWALLID EL RIFAI

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Registration519128813

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Statusactive

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Incorporated2009-11-01

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Registered address41 AV FRANCOIS MITTERRAND, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTHONY HOFFMEYERactive CABINET D'ESTHETIQUE ERdissolved Clara Alice ZEPFactive E1 IMMOBILIERdissolved E ALPHA INVESTdissolved FLORIANE ELISABETH DUTTactive HASAN KARAdissolved JONATHAN KUHNactive LAMIA FISLIactive LAURA SERVICESdissolved Louis Nguyenactive LUDOVIC WALDENAIREactive MADIABEL GUEYEdissolved MAISSA EL OLMIactive MARIAM ZOUHAIRactive MELDA EKTIdissolved SAHIN KAYHANdissolved SEYDOU SACKOdissolved STEVE SAFIYANUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100