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Sole trader dossier

ABDELKRIM KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-11
KYBE ID: FR-809577257 · 809577257 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDELKRIM KHALDI

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Registration809577257

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Statusactive

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Incorporated2015-02-11

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Registered address68 RUE MAL FOCH, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE REYESdissolved BENOIT PHILIPPE DAMOURactive BERNARD CIRONdissolved CHRISTIAN ROLLINdissolved CITY PHONE66dissolved CLAUDE PUIGSARBEdissolved DANIEL ESCLOPPEdissolved DEUX MAINS POUR DEMAINactive DOROTHEE TURNESactive ETPdissolved JACQUELINE GREVOULdissolved JOELLE CLAIRE LUCIENNE BERNOLLEdissolved MERCERIE FOCHdissolved MJ CROSdissolved PYVESactive REMY CARGOLdissolved SCDF ADENIS AM ET TJOYAS MMdissolved SCI JACQUELINE CODERdissolved SOC EXPLOIT RENE CARGOLactive SOCIETE CIVILE DE MOYENS BERNOLLE-EUDE & TURNES - AVOCATSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100