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Sole trader dossier

AHMED KHALIFI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-795265925 · 795265925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAHMED KHALIFI

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Registration795265925

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Statusdissolved

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Incorporated2016-04-15

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Registered address73 RUE DENIS PAPIN, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTIONdissolved ARMADAactive D.A.E. DROME-ARDECHE-ELECTRICITEdissolved ENTREPRISE LABOUREYdissolved FP LOCATIONS DE VOITUREactive GELOCactive GEORGES FARNIERdissolved GHISLANE DAJLIDKOdissolved GILBERT SIMON BOUYRIEdissolved IDEES PUBLICITEES PROMORHOMEdissolved INDIVISION BOUYRIE Gdissolved KOMAN PATRICK YASSIdissolved KSS NETTOYAGEactive [ND]active SA L'OUTILLAGE FORTOR ETS VALAYERdissolved SARL MONNETRIAdissolved SONIA LAURIA TOUBALactive STEPHANIE RATTOdissolved SUNNY-FLOR SARLdissolved TECHNIZOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100