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Sole trader dossier

AZIZ MAFINUR E. MAFINUR E

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-821307154 · 821307154 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAZIZ MAFINUR E. MAFINUR E

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Registration821307154

fr_inpi

Statusdissolved

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Incorporated2016-06-10

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Registered address5 RUE VICTOR HUGO, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Andrea Iorioactive ANDREA POZZIactive ANDREI IONUT IFRIMactive AP EXPERT INVESTdissolved ASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactive CARMELO CAFAdissolved CAROLE STEELactive C.B.S.active CHRISTIANE ERNESTINE BESANCONdissolved CLAUDIO PARRINIactive CLERACdissolved CLITOR TRADINGactive CORINNE MARTINE JEHINactive DARREN LANCE WILLIAMSactive DML RENOVATIONdissolved EDOUARD SIRNAdissolved ERIC ANTOINE FRANCOIS ACQUARONEdissolved ERIC OTTAWAdissolved EURO SERVICESactive Faruk Kaplanactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100