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Sole trader dossier

Ismail khafif

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-990216327 · 990216327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsmail khafif

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Registration990216327

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Statusactive

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Incorporated2025-08-11

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Registered address34 RUE Émile Zola, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

212 RECORDSdissolved ABDERRAHIM MAKHKHOUactive ANTHONY MICKAEL STANOJE COPIGNEAUXactive ASSOCIATION CULTURELLE DE LA JEUNESSE D IVEMBENI CENTRE EN FRANCEactive BENA KONGO (B.K.)active BIG TRANSdissolved CLEAN SPIRITdissolved DOUNIA NAIAHdissolved EBROactive FRANCKY COPIGNEAUXactive GOUZDINE-TAXIdissolved HAMZA AIT BARKAdissolved JEAN PIERRE ANTOINE KANIZSAYdissolved JEROME SAINTILdissolved JORGE EDOUARDO ROMILIO BASTIAS VENEGASdissolved LES DEUX FRERESdissolved Marc William David Boireauactive MGM TRANSPORTdissolved MOHAMED ALI GADACHAactive MONCEF GADACHAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100