DOSSIERS / GHAFARI ASSOCIES SARL
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Company dossier

GHAFARI ASSOCIES SARL

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502380595 · 502380595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHAFARI ASSOCIES SARL
fr_insee
502380595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-05
fr_insee
65 AV DE COLMAR, TOUR ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
3 SOLS SOUPLES SERVICESactiveAFP SECURITEactiveATELIER GRAPHIQUE IMPRESSION RUEILactiveAXEDEVEOdissolvedBAT & LECdissolvedBSOLVINGdissolvedBW MARITIME (FRANCE) SASdissolvedCARRIER EUROPEAN INFORMATION SYSTEMSdissolvedCERTECH SARLactiveCMG FRANCEactiveEASSINT SA - ENERGY AEOLIAN SOLAR SYSTEM INTERNATIONAL NEGOCE TRANSIT SOCIETE ANONYMEactiveENCAS DES ARTSactiveFIGHTING ARTactiveFOREVERLAMP FRANCEactiveGH 4dissolvedGILLES KIEFFERactiveGO FLEETdissolvedH.A.B. NETTOYAGE & ENTRETIENdissolvedHOME PLUS SERVICEdissolvedLANGUES AVENUEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
KOUHAILA HAMMERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100