DOSSIERS / HA GAAFAR
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Company dossier

HA GAAFAR

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912097680 · 912097680 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
HA GAAFAR
fr_insee
912097680
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-04
fr_insee
9 RUE CLAUDE PERRAULT, 94000 CRETEIL
fr_insee
43.34Z
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

36 total
ABDELKADER MTIMETdissolvedAL-AMINE DESIGNdissolvedALICEC PILOTO MUNOZdissolvedALLADINE CHOUAFdissolvedAmel DahmaneactiveANISSA CHEIKH M'HAMEDdissolvedB2M AGENCYactiveDBT TRANSPORT PARISactiveFARID AMROUCHEdissolvedFATOU DERdissolvedFOMAKS (FONDATION MAMAN KATSHUVA SOPHIE)activeFRANCK DAVID TROMASdissolvedFRANCK PATRICE KINGUE MOUDIOdissolvedGLOBE DE RENCONTRESactiveJEAN CLAUDE LALOUMdissolvedJONATHAN LALOUMdissolvedJOSEPH DEYIRMENDJIANdissolvedKarima RouisactiveKEUR BAYE NIASSEactiveMARIE LINE BOZORdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
HAYAT El GamraPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100