DOSSIERS / KHALIL MEDFAI
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Sole trader dossier

Khalil Medfai

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933633448 · 933633448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Khalil Medfai
fr_inpi
933633448
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
231 Rue pierre doize, 13010 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATECH-CONSULTINGdissolvedBATI AMEDactiveBONTE FIDELITE ET DELIVRANCEactiveCARMEL CAMILLERIdissolvedCHARLES JACQUES BIDJERANOdissolvedCHRISTIAN BOYETdissolvedCHRISTINE YAKUNZEactiveDJAMALI ALI MZEdissolvedFAYCAL BENABIactiveFELIX GAIBISSOdissolvedFORMATIONS CERTIFIANTESdissolvedFRANCOIS BRUNOdissolvedFRANCOIS PISANOdissolvedGEORGES AUGUSTE BAREdissolvedHANIEL GERMONdissolvedHENRIETTE VEGLIOdissolvedHugo Serge LopezactiveIMMOBLUE INVESTactiveJEAN MARC TRAINAdissolvedJUNIOR ALEXSSANDRO CARDOSO CABRALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100