DOSSIERS / ERIC GHAFFOUR
← SearchExport PDF
Sole trader dossier

ERIC GHAFFOUR

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443393152 · 443393152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC GHAFFOUR
fr_inpi
443393152
fr_inpi
active
fr_inpi
2002-10-01
fr_inpi
19 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

Adam ChabbiactiveAinhoa Barrenechea EzcuraactiveA-LYNEdissolvedAMAR KAOUANEactiveANDROMEDAactiveANTOINE VINCKdissolvedASS C E C IactiveBERTRAND MAZERAUDactiveBRAN MICHEL THEVENETdissolvedCGV 13dissolvedCIE LOIN DEVANTactiveCLAIRE-LISE HUETdissolvedCRISTOPHEactiveCYNTHIA TOLENTINOactiveDANSES DES MILLE ET UNE NUITactiveDENIS MODEactiveEmil SandstromactiveEMMANUELLE FRANCBLU BLECHERactiveERASMUSdissolvedETIENNE CENDRIERactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100