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Sole trader dossier

KHALED BOUHLEL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-851009308 · 851009308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALED BOUHLEL

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Registration851009308

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Statusdissolved

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Incorporated2022-08-22

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Registered address69 AV ARISTIDE BRIAND, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abdelrahman Refaeyactive ABLA SQALLIactive AMINE JAOUADIactive ANTONY MARKETdissolved ASTRIE CONSULTINGdissolved AU ROUGE GORGEdissolved BAPTISTE BUFFIEREactive CJ2ML CONSULTINGactive COIFFEUR D'ANTONYdissolved COIFFEUR DE BERNYactive IBTIHEL BEN LTAIFAactive ILIE BLOJactive LAURENT VALERAdissolved LINDA GODROLIactive LOUIS RETRU-CHAVASTELdissolved MATHIS PROUMdissolved [ND]active [ND]dissolved [ND]dissolved Nicolae-Carol LAXactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100