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Sole trader dossier

KHALID BOUSLIBA

FRANCE · SOLE TRADER
KYBE ID: FR-952453140 · 952453140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALID BOUSLIBA

fr_inpi

Registration952453140

fr_inpi

Statusactive

fr_inpi

Registered address13 RUE D'ITALIE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN CLAUDE MARTHREdissolved AQUA - FLORdissolved CHRISTOPHER OLIVIER LOIC JEREMY CAETANOdissolved FABIA FERHATIdissolved FRANCOISE PIERETTE GRISOLIAdissolved GRIGOR GALUMYANdissolved JACQUES BEAUdissolved LA BONBONNIEREdissolved LD HORIZONactive LE CIDdissolved LE TRAMWAYactive LOUIS JEAN ORMEAdissolved LUCIEN HAGGIAGdissolved [ND]active [ND]active [ND]active PASCAL JEAN MARCEL SANTERREdissolved SOCIETE DU MEUBLE FLOR AMYdissolved ZARMARJAN JABAR KHAILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100