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Sole trader dossier

AHMED ELKHALFI

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791460991 · 791460991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ELKHALFI

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Registration791460991

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Statusactive

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Incorporated2013-03-01

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Registered address21 RUE DELIZY, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES GUNDUZdissolved ASLAN FRERESdissolved CHEZ AGNESdissolved DAMIEN HOURCAUactive GEORGES BLONDactive GO FASTdissolved J.A.F. IMMOdissolved JULIO BATISTAdissolved LE KEGRE DE PANTINactive MARIUS ADRIAN VARZARUdissolved MAXIME ASLANdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PAUL PIERRE FILOPONactive SCI ANTHONYactive VINCENT DALMASdissolved

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