DOSSIERS / JABIR ADNAN MANSOUR KAFSI
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Sole trader dossier

JABIR ADNAN MANSOUR KAFSI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-17
KYBE ID: FR-910582758 · 910582758 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JABIR ADNAN MANSOUR KAFSI
fr_inpi
910582758
fr_inpi
dissolved
fr_inpi
2022-02-17
fr_inpi
3 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KAOUCHEdissolvedALLOUCHE BEKIOUIdissolvedANISSA BSIKRIdissolvedAZZEDDINE BERRIMdissolvedAZZEDINE BERRIDdissolvedBENITO BATTAGLIAdissolvedCHRISTINE SAYARactiveDIDIER PAUL HAUDECOEURdissolvedFABRICE HAUDECOEURdissolvedFEEL SAFE SECURITYdissolvedHABIB YARZIZdissolvedHaithem Rezzag baraactiveISSAN EL HADIdissolvedJouad BoulegrouneactiveKAMEL BSIKRIdissolvedLAURENCE HURABIELLEactiveLOUIZA BACHIRIdissolvedMARIE THEOLINE OLIEREactiveMATHIAS RAPHAEL AIME MONPIERREdissolvedMEHDI JIMENOdissolved

+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