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Sole trader dossier

Mohamed KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992198911 · 992198911 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed KHALDI

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Registration992198911

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Statusactive

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Incorporated2025-10-06

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Registered address1 SQ Charles de Foucauld, 94310 Orly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CENTRE DE LOISIR SANS FRONTIEREdissolved EWELINA DURdissolved GEORGES CUPITdissolved ISOLATION S.Bdissolved MAMADOU HASSIMIOU DIALLOdissolved MAREK DURdissolved MOHAMED SOUSSOUdissolved M.Y PRIMEURdissolved NACER MESSAOUIdissolved NADIR BEN REHOUMAdissolved [ND]active TAHAR TIREdissolved TN VTCdissolved TRADING INTERNATIONALactive ZIZELA MARIA LOUREIROactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched