KYBE — See who's really behind any company

Sole trader dossier

Mohamed Khalifa

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943650093 · 943650093 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMohamed Khalifa

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Registration943650093

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Statusactive

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Incorporated2025-04-23

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Registered address22 RUE Pelleport, 33800 Bordeaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

audrey bernadette boffyactive Bouabdallah Khelifaactive Damian Szewczykactive Dimitri lappacsactive ewan gilbert chris esteban lorenziactive Favouur Ighoddaroactive Grzegorz Bluhmactive Jassem SEKRAFIactive LAURENT AGNIELactive LURA ANGÉLIQUE JOZIANE FAUREactive Manuel Alexndre Fernandes villas boasactive Mateusz Czalaactive MAXIME CHEMOUNactive Mohamed Amine Soufactive Mohammed Lazhari Belguebliactive Nabiil Oseniiactive NAIDIR TEMTEMdissolved [ND]active [ND]active Nizar JHAOUATactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100