DOSSIERS / BOUABDALLAH KHELIFA
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Sole trader dossier

Bouabdallah Khelifa

FRANCE · SOLE TRADER
KYBE ID: FR-981331929 · 981331929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bouabdallah Khelifa
fr_inpi
981331929
fr_inpi
active
fr_inpi
22 RUE Pelleport, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
audrey bernadette boffyactiveDamian SzewczykactiveDimitri lappacsactiveewan gilbert chris esteban lorenziactiveFavouur IghoddaroactiveGrzegorz BluhmactiveJassem SEKRAFIactiveLAURENT AGNIELactiveLURA ANGÉLIQUE JOZIANE FAUREactiveManuel Alexndre Fernandes villas boasactiveMateusz CzalaactiveMAXIME CHEMOUNactiveMohamed Amine SoufactiveMohamed KhalifaactiveMohammed Lazhari BelguebliactiveNabiil OseniiactiveNAIDIR TEMTEMdissolved[ND]active[ND]activeNizar JHAOUATactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100