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Sole trader dossier

KAWTAR KHALIFI

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-977784040 · 977784040 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAWTAR KHALIFI

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Registration977784040

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Statusactive

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Incorporated2023-07-18

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Registered address53 RUE Ambroise Thomas, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACT RENOV MJdissolved AD SENIORS 95 SUDdissolved ALICE SERVICES A DOMdissolved AREM CONSULTINGdissolved BOISSONS SNACKS CONFISERIES DISTRIBUTIONSdissolved CINDY KELLY JEAN-CHARLESdissolved COVERCLUBdissolved DJAMAL HABITAdissolved DMK TECHNOLOGYdissolved G-CLEAN EXPERTdissolved JB CONSULTINGdissolved JMJdissolved JOKER 3Ddissolved LAMINE JOCOdissolved MELdissolved MONIA MUSTAFAactive MOUNIA MEBARKIdissolved NASSER HABITAdissolved [ND]active [ND]dissolved

+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