DOSSIERS / GHAZANFAR ALI GHAZANFAR ALI MOHAMMAD
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Sole trader dossier

GHAZANFAR ALI GHAZANFAR ALI MOHAMMAD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-810426775 · 810426775 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHAZANFAR ALI GHAZANFAR ALI MOHAMMAD
fr_inpi
810426775
fr_inpi
dissolved
fr_inpi
2015-01-26
fr_inpi
9 RUE DE LA GARENNE, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAC CHAFAIdissolvedADIL EL MORABITIdissolvedALASSANE DEMEdissolvedANSAR MUHAMMADactiveANTONIO QUERIDO DE SENAdissolvedBANTANANY CAMARAactiveBechir Sadok Khalifa ALIdissolvedBILAL KHROUFdissolvedBOUDJEMA FERHATdissolvedBRAHIM BENSADIKdissolvedDECO BATIMENTdissolvedEMILE PALMAdissolvedGILBERT CHETTRITdissolvedGLOBALINFOdissolvedGUL AHMAD AHMAD GUL AHMADZAIdissolvedKARIM CHRISTdissolvedKTN TRANSPORTactiveKTN TRANSPORTdissolvedMAIMOUNA KAactiveMEHMOOD KHALIDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100