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Sole trader dossier

BACHIR KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-943887802 · 943887802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACHIR KHALDI

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Registration943887802

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Statusactive

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Incorporated2025-04-29

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Registered address10 RUE Coulaux, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIRKHAN DZARAKOVdissolved BARAKAdissolved CHARLES WINTERdissolved FATOU KINE NDIAYEactive FESTI SOUPdissolved FOND'ESTdissolved FUTURE GENERATION IHSSANEactive KOTE KHVITIAdissolved LEON LEGRAAactive NACER HALILYdissolved NADERA MOKHTARIdissolved [ND]active [ND]active RAYMOND DUWECKdissolved RAZAK SARLdissolved SCI BIR ALIdissolved SCI STRASBOURG COULAUXdissolved SYNDIC COPROP 10 RUE COULAUXactive THIERRY GERARD HAGUENAUERdissolved ZEKI GOCERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100