DOSSIERS / EL GHALI MSEFER
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Sole trader dossier

EL GHALI MSEFER

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814617122 · 814617122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL GHALI MSEFER
fr_inpi
814617122
fr_inpi
active
fr_inpi
2015-11-01
fr_inpi
46 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAR CONSULTING ARTdissolvedBERTILLE NOEMIE NADAUDactiveDENOS ET FOUQUETdissolvedDRAGOMIR PAVLOVICdissolvedGABRIEL SALOMON BENICHOUdissolvedHERVE VAUDANdissolvedHICHAM MENJRA MENJRAactiveLauren Eva AnsonactiveL.S.D. FILMSdissolvedMathilde CaveriviereactiveMLE FINANCEactive[ND]dissolved[ND]activePILLOT - SALES INDIVISIONactivePLUMES DE PARISdissolvedSCDL LA TAHEUDIEREactiveSCHLOMI SALOMON MELKIdissolvedSTAR TREIZEdissolvedSYND COPR 46 RUE SEDAINE 75011 PARISactiveTRIOMPHEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100