DOSSIERS / AHMED NEFIR
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Sole trader dossier

AHMED NEFIR

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310538046 · 310538046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED NEFIR
fr_inpi
310538046
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
184 RUE DU CHATEAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED KHEIRA MEFIRdissolvedANDRE GURGUIactiveCHATEAU RIPOCHEdissolvedCOPR 8 RUE CURTON 92 CLICHYactiveM LAURE VALANDYdissolvedS.C. RELAIS OUEST 91 EPINAY S SENARTactiveSYND.COPR. 106 RUE DE MEAUX 75019 PAactiveSYND.COPR. 11 RUE DAUMIER PARIS 16 REPactiveSYND.COPR. 11 RUE DU MOULIN VERT 75014 PactiveSYND.COPR. 12 RUE CARRIER BELLEUSEactiveSYND.COPR. 13 AV DU PERE LACHAISEactiveSYND.COPR. 13 BIS RUE GUENOT 75011 PAactiveSYND.COPR. 143 RUE DU CHATEAU 75014 PAactiveSYND.COPR. 14 BIS RUE D'ALLERAY 75015 PAactiveSYND.COPR. 16 RUE DUPONT DE L EURE 750activeSYND.COPR. 235 RUE DE LA CONVENTIactiveSYND.COPR. 23 RUE BEAUREPAIRE 75010 PAactiveSYND.COPR. 27 RUE EMILE DUPLOYE 75018 PAactiveSYND.COPR. 2 RUE COMMINES 75003 PARIS REactiveSYND.COPR. 328 RUE DES PYRENEES 75020 PAactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100