DOSSIERS / BECHIR SADOK KHALIFA ALI
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Sole trader dossier

Bechir Sadok Khalifa ALI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901636472 · 901636472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Bechir Sadok Khalifa ALI
fr_inpi
901636472
fr_inpi
dissolved
fr_inpi
2021-08-01
fr_inpi
9 RUE DE LA GARENNE, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAC CHAFAIdissolvedADIL EL MORABITIdissolvedALASSANE DEMEdissolvedANSAR MUHAMMADactiveANTONIO QUERIDO DE SENAdissolvedBANTANANY CAMARAactiveBILAL KHROUFdissolvedBOUDJEMA FERHATdissolvedBRAHIM BENSADIKdissolvedDECO BATIMENTdissolvedEMILE PALMAdissolvedGHAZANFAR ALI GHAZANFAR ALI MOHAMMADdissolvedGILBERT CHETTRITdissolvedGLOBALINFOdissolvedGUL AHMAD AHMAD GUL AHMADZAIdissolvedKARIM CHRISTdissolvedKTN TRANSPORTactiveKTN TRANSPORTdissolvedMAIMOUNA KAactiveMEHMOOD KHALIDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100