DOSSIERS / BRAHIM MEHDI KHELIFA
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Sole trader dossier

BRAHIM MEHDI KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-29
KYBE ID: FR-950997312 · 950997312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRAHIM MEHDI KHELIFA
fr_inpi
950997312
fr_inpi
active
fr_inpi
2023-03-29
fr_inpi
7 VLA des Polognes, 94460 Valenton
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedCARINE BAKANGA NGOMA M POLAactiveEVA BERTILLE SFRFFION BONGAactiveEXCELLENCE TRANSPORTdissolvedHAMID BENHOUADIAdissolvedIDA SHANA LAURE SEREFIO MBIEPECactiveISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOHAMED KHELIFAdissolvedMOTO LIB'dissolvedNABIL ISSADOUNENdissolved[ND]dissolved[ND]active[ND]active[ND]activeNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100