DOSSIERS / ABDELKARIM GALFAT
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Sole trader dossier

ABDELKARIM GALFAT

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-849218714 · 849218714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKARIM GALFAT
fr_inpi
849218714
fr_inpi
active
fr_inpi
2019-03-18
fr_inpi
25 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BKdissolvedAIMAN ABDELAZIZ FARRAGdissolvedAPROTEKactiveBAPTISTE ANTOINE FRANCOIS DROUILLAT BEAUCHARTactiveBECHARA OJEIMIdissolvedBGL FCactiveBIN ZOUactiveBLOUDEX ELECTRONIC'SdissolvedCLAUDETTE MARIE THEODOREdissolvedCLEMENT BRIENDactiveDANIEL WIZMANdissolvedEDUARDA LEMES TEIXEIRA EDUARDAdissolvedEMILIE SARLactiveFATIMA LACHGARdissolvedGUILLAUME VOEGELIdissolvedINFORYactiveJEAN-LAURENT ALBERTINIactiveKING SUM WONGdissolvedLAC IMMOBILIEREdissolvedMARCEL EUGENE PAGNOL BOUMactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100