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Sole trader dossier

AMINE KHELLAF

FRANCE · SOLE TRADER · INCORPORATED 2022-05-18
KYBE ID: FR-847867330 · 847867330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINE KHELLAF

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Registration847867330

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Statusdissolved

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Incorporated2022-05-18

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Registered address10 RUE DES BLES, 93210 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDOULAYE SOUMAHOROactive ANOSYA PRESSEactive AREZKI BOURDACHEdissolved ATALIS MEDIASdissolved BALANCE FRANCEactive BENZ- MACactive CAPITAL EXPRESSactive CENTRE DE DESIGN ILE DE FRANCEactive CLAIR NET SERVICESdissolved CMFdissolved DELICES DU MONTJOIEdissolved DOMINO SERVICESactive ECOREBactive EURONEXT GROUPEdissolved FADIMATECdissolved FIDECCdissolved FIROZAdissolved FLEETCABactive GENEVIEVE TRANactive GEOVOLUMEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100