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Sole trader dossier

SOLIMAN BOUKHALFA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-919030189 · 919030189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOLIMAN BOUKHALFA

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Registration919030189

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Statusactive

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Incorporated2022-08-29

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Registered address311 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAHLALI YOUNESactive ADAMA N'DIAYEdissolved BLUE ICEdissolved DANIEL BECHERASactive INES ALINA MOHAMEDactive LAURA PAULINE HERRAESdissolved LE 311 LOUNGEactive MARIE-THERESE BARBARAactive MICHEL A FABRIQUE NOUGATSdissolved NBENDA SAVANEdissolved [ND]active [ND]active [ND]active OMAIMA NADIFIdissolved RICHA DESTINY PETITactive Romane Isabelle Alaizeactive ROXANE LAUBEdissolved SAGE INVESTISSEMENTS ET CIEdissolved THEO CHRISTIAN JEAN-PIERRE MARTIN-JARRANDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100