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Sole trader dossier

Mohamed KHALFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930492673 · 930492673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed KHALFAOUI

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Registration930492673

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Statusactive

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Incorporated2024-07-04

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Registered address8 BD du bosphore, 13015 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELAZIZ DELHOMMEdissolved ALEXANDRE BADY NORI BOUTERAactive AS TELECOMdissolved BOULANGERIE MAGNANIactive DYLAN BOUDIAFdissolved FOUDIL BARAdissolved GHISLAIN LOIC NIYABI EKOEdissolved JEROME JUAREZdissolved JNS IMMOdissolved LEA GARDELLEactive LYNHAIR SALONactive MIREILLE ANDREE OLLIVIERdissolved MURAT YAPRAKdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active SAIDOU BEN ABDOUdissolved SASU TMP - TRAVAUX MACONNERIE PROVENCEdissolved

+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