DOSSIERS / KELTOUMA AFRAD
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Sole trader dossier

KELTOUMA AFRAD

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878852920 · 878852920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KELTOUMA AFRAD
fr_inpi
878852920
fr_inpi
active
fr_inpi
2019-11-08
fr_inpi
82 BD HELOISE, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELGHANI KACIdissolvedAURELIEN DOMINIQUE SAMMY TROUBLEactiveCATHERINE THERESE ROUSSEAUdissolvedCLAUDE RETLERdissolvedCOUVERTURE ARTISANALE TRADITIONNELLEdissolvedDANIA COIFFUREdissolvedDANIEL RUIMYdissolvedDIANA BEAUTEdissolvedEDITIONS DU PHENIXdissolvedFOOTBETdissolvedFORTUNEE BOUCOBZAdissolvedGEORGES LOUIS ALEXANDRE CHEMINdissolvedGUY SAMUEL NARBONIactiveHASNA MRAYAHdissolvedHELOISE ELECTRONIQUEdissolvedJuan Carlos VASQUEZ MARCHANactiveKARINE INCATASCIATOactiveKAWTAR 95dissolvedLEILA SABIANIdissolvedL'ENTRAIDEdissolved

+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