DOSSIERS / GHAZI MOSTEFAI
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Sole trader dossier

GHAZI MOSTEFAI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-479923906 · 479923906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHAZI MOSTEFAI
fr_inpi
479923906
fr_inpi
active
fr_inpi
2003-04-01
fr_inpi
10 RUE DU GENERAL CAMOU, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADWISORdissolvedAMERICAN LIBRARY IN PARISactiveCAMILLE SUPIOTactiveCEDRIC BELMONTdissolvedCHARLOTTE DE PANAFIEUactiveETUDES FRANCAISES DE RENSEIGNEMENT ET DE CYBERactiveFATIHA SAHRAOUI-MOSTEFAIactiveFLORENT DAZATdissolvedFRANCOISE DAUMASactiveGOTIFLOactiveH&V HOLDINGSactiveJACEK CZUCZMANdissolvedLES AMOURS D'HOTELS DE CHARMESdissolvedL'HETAIRIEactiveMARIE VINGTAINdissolved[ND]dissolvedSCI KERVEURdissolvedSTEPHANIE CLAIRE MARIE JOELLE HEDOUINdissolvedSYND COPRO 10 RUE CAMOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100