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Sole trader dossier

WALID SAIFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-02-28
KYBE ID: FR-923134019 · 923134019 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameWALID SAIFALLAH

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Registration923134019

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Statusactive

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Incorporated2023-02-28

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Registered address114 BD DE L'HOPITAL, 75013 PARIS

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Companies at this address

20 total

Ahmed Boujdidactive BERNARD BELLIERdissolved Faith Gabrielactive GERARD ALAIN JEAN MARIE DAGNONdissolved JAKUB BAJERdissolved KALDI MOURIDIdissolved LOUBNA BENOITdissolved LUDOVIC JULVECOURTdissolved M.K.E.dissolved Mohamed Slim Belhadj Youssefactive NATHALIE YVETTE LAETITIA YASMINA GEROUARDactive [ND]active [ND]dissolved NOUFAL HARROUSSIdissolved PERMIS FACILEdissolved ROSALIE MOCKEYdissolved Sasiya SMAILactive SIDI ATHMANE GHARRICHactive THOVANN BORYdissolved

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