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Sole trader dossier

WARDIA YOUCEF KHODJA

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-790911960 · 790911960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWARDIA YOUCEF KHODJA

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Registration790911960

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Statusactive

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Incorporated2012-10-15

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Registered address12 RUE DU JEUNE ANACHARSIS, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB MASSALIAdissolved AMEL SABRINA AMOURactive ANNE DIDIERdissolved AURELIE VERONIQUE MICHELLE PLANTINactive BKdissolved BORIS STEPHANE POPOFFdissolved CORALIE STEPHANIE FREDERIQUE GIAIMOactive GILLES GUY MUNAROdissolved HELENE DUPERRAYactive JEAN MARIE ITRACactive J&R AHNICH PATRIMOINEactive MARGOT CAROLINE MARIE LACOEUILHEactive MIREILLE JEANINE HANOUNdissolved [ND]dissolved [ND]active [ND]dissolved NEZHA DAHMOUNIdissolved RA ITactive TOUSSAINT RECCOdissolved VL HAXOactive

+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