DOSSIERS / KHALDOUN SERHAL
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Sole trader dossier

KHALDOUN SERHAL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-811553353 · 811553353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALDOUN SERHAL
fr_inpi
811553353
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
31 AV LEONARD DE VINCI, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALESSANDRA GIANNOTTAdissolvedALEX'SdissolvedCHRISTIAN BERNARD ANDRE MORINactiveFrédéric LegrosactiveHM TRANSPORTS EXPRESSdissolvedJAMAL BOUFADELdissolvedJAMES BRUCE KANEdissolvedLUCIANNE MARIE MELLIORactiveMO CONSULTINGdissolvedMOHAMED MAGAJIdissolved[ND]active[ND]active[ND]activeNICOLAS KHALDOUN SERHALdissolvedRAMY MAHFOUZdissolvedSHEYLA ELIANA FELIX FLORESactiveSODETIX IT CONSULTINGdissolvedTECHYCLOUDdissolvedTKD CONSULTINGdissolvedYacine Akkoucheactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100