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Sole trader dossier

AHMED KHLIFI

FRANCE · SOLE TRADER
KYBE ID: FR-980512099 · 980512099 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameAHMED KHLIFI

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Registration980512099

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Statusactive

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Registered address4 BD du Parc Impérial, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CHRISTIANE GAITEdissolved DENISE DIMEGLIOactive FRANCIS SILVERIdissolved GEOFFROY GEORGES ANDRE MULLERdissolved GJBATdissolved HERVE LOUIS FERNAND TOUSSAINTdissolved Iheb Hadj Aliactive [ND]active [ND]active [ND]active NOEL ETIENNE GERONIMIdissolved SIMONE MIQUELISdissolved SOUFA PEINTUREactive WAIL ABDELAZIZ BECHLAGHEMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched