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Sole trader dossier

Mohamed BEN KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-927740092 · 927740092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed BEN KHALIFA

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Registration927740092

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Statusactive

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Incorporated2024-06-12

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Registered address2 ALL Claude Monet, 95230 Soisy-sous-Montmorency

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEX JEROME SOARESdissolved AMIN MOBDYdissolved DENIS LONGUEPEEdissolved GERARD ROGER HERBETactive IRENE TRANSPORTdissolved MANUEL TOBESCUdissolved MARIE DIEUdissolved NAR BATIMENTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PLAISIDIEU RANEVILdissolved QAMAR ABBAS GHULAMdissolved RKS PROTECTIONdissolved RUDY YOUDA KEM-SENGdissolved SASU FIRE SECURITYactive VITTORIO MONTECALVOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100