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Sole trader dossier

Khalilulah MOULAKHIL

FRANCE · SOLE TRADER · INCORPORATED 2025-12-29
KYBE ID: FR-882442239 · 882442239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKhalilulah MOULAKHIL

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Registration882442239

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Statusactive

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Incorporated2025-12-29

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Registered address8 AV Paul Valéry, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDERRAZAK BERRAJAHdissolved ABDESSAMAD BACHIR RAHOdissolved Axelle Uwajambo Ahishakiyeactive CHRISTELLE POLYGONEdissolved CONSTANTIN MIRON AGAFITEIdissolved DEBORAH SENGAactive Djarlynn Radjoukiactive Doris Bardudissolved FATOUMATA DIALLOactive FERNANDIE SUZIE KENANA TOUSSAINTdissolved Fidele Baloucounedissolved FOUZIA BOUKHRISactive GRACE BAKOYENE LONGANGEdissolved Helena Marina GARCIA FERNANDESactive Kadijah-Latifah Lincoactive LAMIA BOUZIDactive MAMADOU DJOULDE DIALLOdissolved MAMADOU KASSEactive MAMET SANGAREdissolved MOHAMED CAMARAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100