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Sole trader dossier

AFIF MHAMDI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-838425403 · 838425403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFIF MHAMDI

fr_inpi

Registration838425403

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-05

fr_inpi

Registered address32 RUE Saint-Fargeau, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BATINORDdissolved CAMERES CONCEPTactive CELINE CRESPELdissolved CHANTAL ROSENBLATactive DOMINIQUE ANDRE THIBOUTdissolved ELOISE SYLVIE CAUMARTINdissolved FABIEN MAITREdissolved FRANCESCA UNGAROdissolved IRFAN KHANactive LA COMPAGNIE DE DOSactive LA VOIX DES ARBRESactive MARYLOU MAYNIELdissolved MAXIME GEORGES MASASHI DONNETactive md ANBER SHANY HUSSAINactive NADIA MYRIEM MAHDADAactive NAYLA BAGHDADIactive [ND]dissolved [ND]active [ND]active NEXT Mactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100