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Sole trader dossier

Allaa Eddine Khaldi

FRANCE · SOLE TRADER
KYBE ID: FR-980065494 · 980065494 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAllaa Eddine Khaldi

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Registration980065494

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Statusactive

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Registered address215 RUE d'Arras, 59000 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABDALLAH MOHAMED MAHAMOUDdissolved ALI LEBOUAZDAdissolved AYMAN ABKER YAHYA MAKYdissolved Christ Fortuné Mauricedissolved KEKCHOSEactive LAURANIE COGNETactive LUCAS BAESactive MOHAMMED BOUCIF MOUFFOKdissolved MOULINS AVANCEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active Rachida DJABERactive Riaz Ahmad Dawlatzaiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched