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Sole trader dossier

Razzak Khalfallah

FRANCE · SOLE TRADER · INCORPORATED 2025-06-05
KYBE ID: FR-930395736 · 930395736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRazzak Khalfallah

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Registration930395736

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Statusactive

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Incorporated2025-06-05

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Registered addressAV des Platanes, 34970 Lattes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN ERNEST ABEL M BLANCHARDdissolved BIRDY GLUP'Sdissolved CO GES SAdissolved COUDOUNEAU ET GABETTYdissolved DIMILCUISINESdissolved ETUDE CONSTRUCTION TRADI MEDITERRANEENNEdissolved FABRIC ET CONCEPT INFORMATIQUEdissolved JEAN LEBONdissolved JESAMYdissolved Maina Bargaindissolved MICHEL VIARDdissolved MYSAJEactive PEPY M C POTAGHIdissolved PUBECOMdissolved SA EXPERTS Mdissolved SCI AUDACEdissolved SCI BOIRARGUES IMMOBILIERdissolved SCI CHRISNELdissolved S E I Mdissolved SOC PROVENCALE ALUMINIUM MIROITERIE INDUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100