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Sole trader dossier

MOKTHAR SAAFI

FRANCE · SOLE TRADER · INCORPORATED 2005-05-18
KYBE ID: FR-482308475 · 482308475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKTHAR SAAFI

fr_inpi

Registration482308475

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Statusdissolved

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Incorporated2005-05-18

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Registered address170 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNA MARIE MATISON DE YALHYA VANGASdissolved BARISactive BEEP BEEP ASSURANCEdissolved BENOIT LEMOINEactive BRUNO HUBERT MAXIME JAMINdissolved CAPAGEdissolved CEDRIC PHILIPPEactive CHAUFFAGE ET FUMISTERIE ROSIdissolved CREIL PAPactive FRTactive HUGO FRANCE BARRIOLdissolved HUGO MELCHIOR MEYERdissolved IMMANUELdissolved JURITEX CONFECTIONactive LOUIS CARLACdissolved MARINA-ADELAIDE STANCIOFFactive MOHAMED BENHAMOUDAdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100