DOSSIERS / NAOILE GHAFIR
← SearchExport PDF
Sole trader dossier

NAOILE GHAFIR

FRANCE · SOLE TRADER · INCORPORATED 2012-04-06
KYBE ID: FR-750915357 · 750915357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAOILE GHAFIR
fr_inpi
750915357
fr_inpi
active
fr_inpi
2012-04-06
fr_inpi
12 RUE LOUIS MARIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA MARIE FRANCE DESAGUILLERdissolvedASSOCIATION DE SANTE MANGIN BEAULIEUactiveAUDREY CATHERINE STEPHANIE BERTHELOTactiveCHARLOTTE BODIGUELdissolvedCHLOE ALEXANDRINE SERRAactiveCHRISTINE FRANCOISE RAFFINactiveCLAIRE CHARBONNETactiveCORINNE ARTERIOLEdissolvedDORIANE LE STUMactiveELISABETH MICHELE MORINactiveEVA MAGALY RAKOTOMANDROSOactiveHELENE COICactiveINDIVISION SOMSANITH ET DELABYactiveLYDIA ELODIE LEA RICHARDactiveMARGAUX CHRISTINA LEBOEUFactive[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100