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Sole trader dossier

FAICAL KHALFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888055886 · 888055886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAICAL KHALFALLAH

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Registration888055886

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Statusactive

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Incorporated2020-08-17

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Registered address79 AV SAINT-AUGUSTIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL HACHEMAOUIdissolved ALEXIA LOUISdissolved ATTEMAdissolved AXEL SOUDAINactive E.C.M BATIMENTdissolved EMPREINTE SECURITE MULTI SERVICESdissolved EUGENE LOUIS LAPORTEdissolved GRAZIELLA TRIPODIdissolved HABIB BENKHELIFATdissolved JEAN PHILIPPE CADARIOdissolved JOSEPH KURSARactive KHALIL DERBALIdissolved MAHER EL KAMELdissolved MEKKI CHEHIMIdissolved MOHAMMED EL AZHARYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100