DOSSIERS / FARRAZE MOHAMED JAFFAR
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Sole trader dossier

FARRAZE MOHAMED JAFFAR

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-404917676 · 404917676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARRAZE MOHAMED JAFFAR
fr_inpi
404917676
fr_inpi
dissolved
fr_inpi
1996-05-01
fr_inpi
4 RUE RONSARD, 92360 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES ORIGINAIRES ET AMIS DES PAYS TCHEQUES ET SLOVAQUESactiveBABALILELUM ET CIEdissolvedBelieve LodyactiveBenjamin WoodcockactiveBENOIT SOUCHEdissolvedeugénie tracanelliactiveFELIX SALBABOVAdissolvedGALIEN ULYSSE VLADIMIR PIERRE MAUDUITactiveGS CONSULTINGdissolvedJEAN JACQUES BAGDADIANactiveMICHEL MENOUILLARDdissolved[ND]active[ND]active[ND]activeNGUYEN-ZHOU ACTHIXdissolvedPATRICIA NOELdissolvedPHUONG-CHI NGUYENactiveQUITUS IMMOBILIERdissolvedSCI MADELEINEdissolvedSLOVENSKOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100