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Sole trader dossier

TARIK KHERFI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803253590 · 803253590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTARIK KHERFI

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Registration803253590

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Statusactive

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Incorporated2014-06-24

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Registered address16 RUE AMIRAL DE GRASSE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONINO PEZZIMENTIdissolved CHRISTINE ANNE MARIE MAHEactive CTIM GRASSEactive DAVID GREGOIRE Abbatedissolved DICOCRIVILOdissolved DIRECT COMPTA MEDITERRANEEdissolved JACQUELINE GERMAINE LUCIE DIDDENSdissolved JEROME DANIEL BOCQUETactive KEVIN RAPHAEL GELBLATdissolved LAOHactive LE CABANONdissolved LOUIS LANIEdissolved MAGALIE LABURactive MARJAN LANDESdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PHILIPPE ROBERT PINALdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100