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Sole trader dossier

KHELAF SEFIANE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-31
KYBE ID: FR-789053287 · 789053287 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHELAF SEFIANE

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Registration789053287

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Statusdissolved

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Incorporated2012-10-31

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Registered address9 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELHALIM BOUCHENTOUFdissolved ACTI SERVICESdissolved AGNES-THERESE-MARIE GAUTIERactive AIDE A LA PERSONNE SENIOR ET ENFANTdissolved ALI GHAZIdissolved AMINA BOUMAZZAdissolved AZZEDINE SALAHdissolved CHANTEFABLEdissolved CHANTEFLEURdissolved CHRISTOPHE CORNUdissolved EURO TRANSPORTactive FABANGEdissolved FOLIES D'ANCREdissolved LE PHU DUCdissolved LES AMIS DE LA LIBRAIRIE FOLIES D'ENCREdissolved MARIO ADDAMOdissolved MARLENE VANESSA OULAIactive MAROUAN MANAA GOUARIdissolved MC STANDdissolved MIYAM CROIX DE CHAVAUXactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100