DOSSIERS / ABDELLATIF ASFOURI
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Sole trader dossier

ABDELLATIF ASFOURI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-432153146 · 432153146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELLATIF ASFOURI
fr_inpi
432153146
fr_inpi
dissolved
fr_inpi
2000-10-03
fr_inpi
20 RUE VICTOR MICHOLET, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACTEON VARdissolvedANNE GOMEZdissolvedBERNARD DUBOURGdissolvedB.G.IdissolvedCHEZ MIMIdissolvedCHRISTOPHE MASSAdissolvedCIGALE RENTdissolvedCLEMENT ANTOINE MURRONIdissolvedCONSEIL EN RELATION BANCAIREdissolvedEMILE DADIdissolvedEQUINOX IMMOBILIERdissolvedGILLES ROLAND RESSIOTdissolvedGO BTPdissolvedIGNAZIO DI BELLAdissolvedJEAN PERINOdissolvedLA PORTE DE BELLEDONNE ET D'AILLEURSdissolvedLAURA MANUELA DE OLIVEIRA DA COSTAactiveLAURENT LEBLANCactiveLE PASTELdissolvedLINA MORINIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100