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Sole trader dossier

CHLOMO KHALFA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791285752 · 791285752 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHLOMO KHALFA

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Registration791285752

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Statusactive

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Incorporated2013-03-01

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Registered address7 RUE DE L'ARRIVEE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHOUCH / HAMMOUCHEactive ALCEOactive ALFA IMMOBILIERdissolved ARMAND SEBAONIactive ASS JUNIORactive AURELIE KNOSPactive AXELLE & JULIENdissolved BENOIT LELUdissolved BENYAMINE MALKAdissolved BERNARD BOISSEAUdissolved BROS. CLUBdissolved CALMOSdissolved CELINE MARIE CHARLOTTE LAVATdissolved CHRISTOPHE LAMOLLEdissolved CLAIRE LAURE ABOUCAYAactive CLAUDE GRIMAUDdissolved CLEMENCE GERSONdissolved COPR 7 RUE DE L ARRIVEE 95 ENGHIEN LES BAINSactive DEA LOUSSEactive DRS MAYOU ET GARCIAactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100