DOSSIERS / MARTIAL KARIM MESFAR
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Sole trader dossier

MARTIAL KARIM MESFAR

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-850967878 · 850967878 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIAL KARIM MESFAR
fr_inpi
850967878
fr_inpi
active
fr_inpi
2019-03-19
fr_inpi
5 VOIE FELIX EBOUE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION POUR LE DEVELOPPEMENT DE SARHALA ET SOUS-PREFECTURESactiveASSOCIATION DE LA DIASPORA PORT BOUET VRIDI EN FRANCEactiveATD TRANSdissolvedCHANELLE MANDZANDZAdissolvedDavid Alain Maurice HEDROUGactiveDIMITRI PETROdissolvedDTA TRANSdissolvedEnkhmanlai BoldactiveFATAH BAKHTIactiveFAT DISTRIB ET DEVELOPPEMENTdissolvedGROUPE ALTAYAactiveLAHCENE MEHALdissolvedLYNA TRANSPORTSdissolvedMAISON DE L'ESPOIR DE LA DIASPORA FRANCO-AFRICAINEactiveMAURITEXPORTactiveMAXITITIAdissolvedMILISAV STOJANOVICdissolvedMOBINPROTECTdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100