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Sole trader dossier

MOHAND LAID KAFIZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844928473 · 844928473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAND LAID KAFIZ

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Registration844928473

fr_inpi

Statusdissolved

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Incorporated2019-01-02

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Registered address18 RUE ANDRE DEL SARTE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADATOPdissolved AGENCE EPUREdissolved Aliyah Bouslamiactive ANNA BEAURE D AUGERESactive ANTOINE NICOLAS HERIOUactive BSCN HOLDINGactive Clara Moulonguetactive COL DE VIGNEdissolved ERIC PAUL ROBERTdissolved FINANCIERE CFdissolved FRANCK LEIBOVICIactive F&Sactive GROHARDactive HISTOIRE DE PEINDREdissolved LE DOUBLEactive LE PORTE PLUMEdissolved LOUIZA DAOUDactive MARIE-LAURE DARDONVILLEactive MICAELA GRANJA MENDOZAactive NADJIB KAFIZactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100