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Sole trader dossier

ABDELJALIL ELKHIAR

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-840608822 · 840608822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELJALIL ELKHIAR

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Registration840608822

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Statusdissolved

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Incorporated2018-05-25

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Registered address11 BD D'ATHENES, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDALLAH ZEBBARdissolved ADNAN KISAERdissolved ALI GOURAYAdissolved Anna Jeanne Angelica Lorelactive ANNE COHEN-SOLALdissolved BOUDJEMAA HASSAINIAactive DIDIER ANDRE BONNAMOURdissolved FATMA BOUAMRANEdissolved HOTEL DE BORDEAUX ET D ORIENTdissolved JOHAN ANTOINE ADRIEN FURNIONdissolved KHEMISSI REHILIactive Lassaa hen belgacemactive LILIA GOETSCHYdissolved LIONEL LAPIDAIRE ORCIEREdissolved MOHAMED HAITHEM TRIKIactive MOHAMED LABIDIdissolved MOURAD KEROUCHEdissolved NACERA AMIRAdissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100