DOSSIERS / HOUCINE MAFTAH
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Sole trader dossier

HOUCINE MAFTAH

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524704467 · 524704467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUCINE MAFTAH
fr_inpi
524704467
fr_inpi
active
fr_inpi
2010-09-01
fr_inpi
111 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN BEDROSSIANactiveANDRE HENRI BREDILLARDdissolvedBaya RaouafiactiveBLANDINE SOLTactiveBLUE DESIGN RANGEMENTdissolvedCARNOT MARKETdissolvedCLAUDE KOENIGdissolvedDURHAMdissolvedEMMANUELLE FERRANDactiveF RAINJOUEdissolvedGRUMEL MARTEL IMMOBILIERactiveHENRI JOSEPH PETTINARIdissolvedHGAdissolvedHICHEM EL KEFIactiveJASMIN MONTINOLAactiveJEAN GEORGES MARCEL MENARDOdissolvedJEAN PIERRE MARTINIdissolvedJOSEPH CERDANdissolvedJULIE BESTOSOactiveLA MARIBANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100