DOSSIERS / DJIHAD KHALFI
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Sole trader dossier

DJIHAD KHALFI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-11
KYBE ID: FR-883556342 · 883556342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIHAD KHALFI
fr_inpi
883556342
fr_inpi
active
fr_inpi
2019-12-11
fr_inpi
2 ALL DU STADE, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKARIM BAANTARdissolvedABDELKARIM ZIANEdissolvedABDELLAALI SETTOURIdissolvedAGUSTINO NGASAactiveALAA AL HAIKdissolvedALINA TRADEdissolvedBAHATIactiveBOUDGEMA BOUDJEMA SAMIR KHALFIdissolvedBS DRIVERactiveBZ BUSINESSactiveCélina OUARAZactiveCHRISTIAN MARIUS NGUIEPE SEGNOUactiveEDDY JACQUES LEROIdissolvedELISA FERLISHA AZOOdissolvedJESSICA NDEMBO MAMBENDAdissolvedKOLOSSALactiveLINA GESTIONdissolvedMANSOUR DJAEactiveMESSAN DANIEL SEGLAdissolvedMODERNISATION - BATIMENTS - CHAFFARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100