DOSSIERS / GHAFFAR
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Company dossier

GHAFFAR

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422069344 · 422069344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHAFFAR
fr_insee
422069344
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-01
fr_insee
11 RUE LEON JOUHAUX, 75010 PARIS
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHARI MOSTAFA RAHIMZADdissolvedAZ TAPIS IMPORT EXPORTdissolvedBEHNAMCOactiveCENTRE INTERNATIONAL DU COMMERCEdissolvedDOLLY SITRUKdissolvedEL SA IMPEXdissolvedETABLISSEMENTS MACCABIdissolvedETEMADEactiveEUGENE VEESdissolvedEURO-PAKdissolvedFRANCE SAMIMactiveHASSAN MORTAZAVIdissolvedHERISactiveHOLDING CCI PARIS ILE DE FRANCE EDUCATIONactiveHOLDING GROUPE CCI PARIS ILE DE FRANCEactiveJACQUELINE BOGAERSdissolvedJ.J KIMactiveKALLISTEAdissolvedMAHDICOactiveMARIAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100