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Sole trader dossier

MOROUANE KHALEF

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-921751046 · 921751046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOROUANE KHALEF

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Registration921751046

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Statusactive

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Incorporated2022-11-25

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Registered address100 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTONIO ROLO LAMEIRINHASactive ARMACO ELECTRONICSdissolved BELLE ETOILEactive Blandine Delattreactive BODI TRANSPORTdissolved CHENLI XUdissolved DAI SAIDIdissolved DAVID IBRAHIMAdissolved GENEVIEVE ODETTE SALLENAVEdissolved LI HUA ZHOUdissolved LIPING HUdissolved MARTIN NICOLAS JEAN STRAUBactive MONDIAL PHONEdissolved NACEEF ABDULdissolved [ND]active [ND]active [ND]active [ND]dissolved SASU HEYAAdissolved STE LES HUdissolved

+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