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Sole trader dossier

HABIB GAFSI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-07
KYBE ID: FR-530724723 · 530724723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABIB GAFSI

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Registration530724723

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Statusactive

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Incorporated2011-03-07

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Registered address226 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN JEAN-MARIE AUFREREdissolved AP ARCHITECTESactive ASSOCIATION HERITAS POUR LA VALORISATION DE L'HISTOIRE ET DU PATRIMOINE FRANCAISactive BICYCL'ARTdissolved CATHERINE ANNE RADOUX-BAZZINIdissolved CHEIK-OMAR SOUKOUNAdissolved ERIC GUY MONTABORDdissolved FABIENNE LORCERIEdissolved FAMILY WERKSactive FLORENCE MOHRactive GEORGES LESURdissolved GUANGMING QIUdissolved IHEB HAMMAMIactive IZABELA ABRATANSKAactive JADE LABBEactive LEON VORNIQUEdissolved LMNP NEVEUXactive LOC HONG NAILSdissolved MAEL GAUDINdissolved MENG KOKdissolved

+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