DOSSIERS / GERARD AHARFI
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Sole trader dossier

GERARD AHARFI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529384687 · 529384687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD AHARFI
fr_inpi
529384687
fr_inpi
active
fr_inpi
2011-01-03
fr_inpi
30 RUE DE LA MARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN MEYLANdissolvedALEXANDRE NDOUMBE NBONJOdissolvedANDRE DELCOMBEdissolvedASS AUTREMONDEactiveASS LIGUE CONTRE LE SEXISME FEM ET MASactiveASSOCIATION GAN ISRAELactiveASSOCIATION NATIONALE DES GAN ISRAELactiveAZTEK PRODUCTIONSactiveBLAISE HARRY BOURRIQUISdissolvedBUBACARR JABBIactiveC'EST A VIVREactiveCLUB DES ENTREPRENEURS INDIENS DE FRANCEactiveCOUTURIERES DE FRANCEactiveERIC ZEITOUNdissolvedETIENNE JACOB LIZAactiveEVELYNE ALLALA SELLAMactiveFALOU NJIEdissolvedFARES FARES OUZIRdissolvedFRIDA TUILdissolvedINNO DOGUETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100