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Sole trader dossier

AOUATEF KHALFI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-907576201 · 907576201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAOUATEF KHALFI

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Registration907576201

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Statusactive

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Incorporated2017-09-01

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Registered address6 AV ELISE DEROCHE, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PETKOVICdissolved BOUKARY CAMARAdissolved CHAPELLE D'ALLIANGEdissolved DORIN LIEVdissolved ELEGANZA STAR TRADE COMMERCEdissolved ELOGE KAYA FIKOUdissolved FIRST CHAUFFEUR SERVICESdissolved GULSEREN ELBIRdissolved KENGIEdissolved [ND]dissolved [ND]active NEMA NATUREactive NKIMMOdissolved NRY CONSULTINGdissolved OLIVIER JACQUES MOUKINdissolved PANAME PRESTIGEdissolved Roman Ciobanuactive SAMANTHA ELBAZactive SCI LA PARISIENNEdissolved SCI RAM-IMMOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100