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Sole trader dossier

SALIM KHALFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-912032638 · 912032638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSALIM KHALFALLAH

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Registration912032638

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Statusdissolved

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Incorporated2022-04-06

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Registered address39 RUE DES AUBEPINES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ZAIDANEdissolved AMIRA BEN GHORBALactive ANAS FACADESdissolved ASAD HOSSAINactive FS SOLPROactive HAKIM FOUGHALIdissolved INES IMPORT & EXPORTdissolved KAMEL LARBIdissolved KARIMdissolved MAMADOU WETIGUI FOFANAdissolved MOHAMED KARIMdissolved [ND]active [ND]dissolved [ND]active RABIH KETTABactive SABAH ISHAQIdissolved SALIOU CHERIF SALIOU CHERIF DIALLOdissolved SIKOU BARADJIdissolved WA TRANSPORTSdissolved YDY SAIDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100