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Sole trader dossier

LEO KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-912874435 · 912874435 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLEO KHALIFA

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Registration912874435

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Statusactive

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Incorporated2022-03-25

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Registered address169 AV JEAN JAURES, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELJALAL SAOUDIactive ARTUR TISCHLERactive BELAID BENCHEBANAactive CHARLY MELVIN SALKAZANOVactive DANUT MARIUS VISOVANactive GOUANOU ROMEO GOUANOU ROMEO GONSANdissolved JONATHAN NICOLAS ROZactive MARC BOCHRA SABAactive MOHAMED BENAMARdissolved NABIL LOUNASactive [ND]active SEBASTIEN FRANCK FAVIERdissolved SIABOU TRAOREactive STEPHANE DANIEL JEAN BERNARDactive TEDJ SEKRANEdissolved THOMAS LEONARD PABICHactive ZAHRA ELYAFRANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched