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Sole trader dossier

MEHDI UWE KHALFAT

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809242449 · 809242449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI UWE KHALFAT

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Registration809242449

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Statusactive

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Incorporated2015-02-01

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Registered address18 RUE DE DIEPPE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADJA RICHARD ABLEdissolved ART'MONYdissolved CHIDLI AJMIdissolved DAVID AMINdissolved FABIO MIGUEL MOITAL RODRIGUESdissolved IBRAHIM GASSAMAdissolved JAMILA AROUCIdissolved JKD - LOGISTICSdissolved KEVIN THIBAULT PULIDOdissolved LE CARTELactive LEPOMIR BADZICdissolved Loise Fremondactive LOOK ART MEactive MOHAMED MEHDI ATMANIdissolved MOHSEN DKHILIdissolved NADINE BLANCdissolved NASSIM FOUED DAGHBOUCHEdissolved [ND]dissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100