DOSSIERS / HAIM TZAFA
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Sole trader dossier

HAIM TZAFA

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325335552 · 325335552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAIM TZAFA
fr_inpi
325335552
fr_inpi
active
fr_inpi
1982-10-01
fr_inpi
POINTE DE LA VERDURE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AENdissolvedANDAdissolvedARAWAK BEACH RESORTdissolvedASSOCIATION ATLANTIQUEdissolvedB L S GUADA MIZIKactiveCANELLA BEACHdissolvedCHRISOLIdissolvedDBSdissolvedFABRICE DAVID LEVYdissolvedFRAGENCEdissolvedFRANCIANE FELICITE NICOLASdissolvedG OGOLI-SOCINdissolvedHOLIDAY PASS INTERNATIONALdissolvedHOME ASSISTANCE KARUKERAactiveJAVELINdissolvedJOCELYNE JOSEPHE JOSEPH THOMASEAUdissolvedLAURENCE MARCELLE DELSAUTdissolvedLAURENT DESCHAMPSdissolvedLUCIE BERTRANDdissolvedLUCIEN FELIX JEAN GALASdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100