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Sole trader dossier

mohamed elamine khaldi

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-991885294 · 991885294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed elamine khaldi

fr_inpi

Registration991885294

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Statusactive

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Incorporated2025-10-13

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Registered address103 BD de saint loup, 13010 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GARZINOdissolved ANNE MARIE GABRIELactive BRUNO GARCIAactive DOMINIQUE THIEBAUXactive EUROPA COMdissolved FREDERIC FEKNOUSdissolved HAMID TELMATdissolved JEAN DANIEL ADNOTdissolved JEAN RENE RAOUL BERRETTAdissolved J LUCIANIdissolved JOSEPH PITTAUdissolved Malika BELHADIactive MARCEL GASTON GAUTIERdissolved MARIA BARRAdissolved Mohammed Reda Allalactive MYRIAM CHAOUIdissolved NASSIM AMEURdissolved [ND]active [ND]active [ND]active

+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