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Sole trader dossier

Boucif Khaldi

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-952086908 · 952086908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBoucif Khaldi

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Registration952086908

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Statusactive

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Incorporated2023-05-02

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Registered address7 PL du Docteur Laennec, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELMALEK ICHOUdissolved ADNANE GROUPactive BIRIS - SECURITE - PRIVEEdissolved BIRIS-SERVICESdissolved Canaime DIEUJUSTEactive CHEICK ABDOUL NASSER MOSHE BOLATANdissolved CLIP CLAPdissolved IRIE ANICET GUY IRIE ANICET GUY ZAN BIdissolved JMI BENNactive JMI BENNISSIdissolved JUDITH DEVICO LEVYdissolved Khessal Benrezzakactive KING FIBREdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NEOLIBdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100