DOSSIERS / MOUNIR HAFEZ
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Sole trader dossier

MOUNIR HAFEZ

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-409970720 · 409970720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIR HAFEZ
fr_inpi
409970720
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
115 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AILUDEVactiveAMIS DE FACULTE ECONOM & DROITactiveASS I.D.E.E.activeASSOCIATION DES ANCIENS ETUDIANTS DE LA FACOactiveASSOC PARENT PROMOT ENSEIGN SUPER LIBREactiveAUGUSTIN ERIC MARIE LOIC BOURGUIGNATdissolvedAUGUSTIN MARAVALdissolvedCTRE TUDES CONNAISS OPINION PUBLIQdissolvedFACO CONSEILS SERVICESactiveFACULTE LIBRE DE DROIT D'ECONOMIE ET DE GESTIONactiveFIVEMIDactiveINSTITUT TECHNIQUE DE FORMATION ACTIVEactiveITFA CONSULTINGactiveJADIS DEJAactiveJEAN LUC BILLARDactiveJOELLE HUSSONactiveKATAPULTE PRODUCTIONactiveMARGIT GYONGYL KARDOSdissolvedMARIE HELENE ENDERLINdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100