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Sole trader dossier

Ghazi KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-934876871 · 934876871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhazi KHALIFA

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Registration934876871

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Statusactive

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Incorporated2024-11-25

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Registered address89 AV Cyrille Besset, 06800 Cagnes-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE HUSSONactive BRUNO JULIEN RAMON LE DOCTEdissolved CHRISTINE MARIE PAULE SAINT-JALMESdissolved CHRISTINE PASCALE MALLETdissolved CINDY RUSSOdissolved D S Idissolved G.G.N.D.dissolved JEAN-LAURENT PIGNELdissolved JEAN MARC SOUILLARTdissolved LUCIEN DI BERNARDOdissolved MARIE HELENE DELBETdissolved NABIL ZOGHLAMIdissolved NADIA BENZARTIdissolved [ND]dissolved [ND]active [ND]active PIERRE MALLETdissolved PILLON FRERESdissolved SARL SOFASUMAdissolved TP VRD 06active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100