DOSSIERS / ALPHONSE SAFFAR
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Sole trader dossier

ALPHONSE SAFFAR

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-335156410 · 335156410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHONSE SAFFAR
fr_inpi
335156410
fr_inpi
active
fr_inpi
1986-03-01
fr_inpi
92 B RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 DECOactiveABDELKADER DIFIdissolvedABDELLAH ZEROUALdissolvedABDEL MONIEM MAHGOUBdissolvedABDENOUR AIT MEDDOURdissolvedAFFILINKactiveAGENCE FRANCO CAMEROUN DISTRIBdissolvedALDO ALFANOdissolvedALM DISTRIBUTIONdissolvedALTEMIS PRODdissolvedAMAR SAADIdissolvedAMIN TALAT MOHAMMADactiveAMTPdissolvedANDRE ALBERT MARCEL VETTIERdissolvedANDRE BONNEAUdissolvedANDRE PERRENOUDdissolvedANGE LAMACCHIAdissolvedAngelina Emilie PETITPIEDdissolvedANTONIO BARROSOdissolvedANTONIO DE JESUS MENDESdissolved

+218 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100