DOSSIERS / DEL'GHAFOO
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Company dossier

DEL'GHAFOO

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890215270 · 890215270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEL'GHAFOO
fr_insee
890215270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-21
fr_insee
11 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
46.42Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRIATOREdissolvedALAIN JACQUES ROQUESdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedAZUR PARKdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDIEDJOM OLIVIER MANONTIKPOdissolvedDOCTEURS BENSOUSSAN-LUCIENdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFANNY PASCALE LECADREactiveFORATdissolvedFRANCE HENOCQdissolvedGREYSTONEactive

+30 more

People with significant control

1 people
NameRoleFromSource
AZIZULLAH GHAFOORIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100