DOSSIERS / MUSTAPHA GHAFIR
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Sole trader dossier

MUSTAPHA GHAFIR

FRANCE · SOLE TRADER
KYBE ID: FR-914399399 · 914399399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA GHAFIR
fr_inpi
914399399
fr_inpi
active
fr_inpi
15 RUE des Fêtes, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLAUDE CHAIGNONdissolvedAline Paulina AUMONTactiveBERNARD CHARLES BERGERdissolvedFINANCIERE PRIMROSEdissolvedFREDERIC BAUDOINactiveHASSAN GHAFIRdissolvedINDIVISION SOLENE ET REMY PIGNALactiveJULIETTE LOUISE JEANNE BEAU DENESactiveLES TITOUNES DE LA SOLIDARITEactiveLU LUactiveMICHIYO YAMASHITAactiveMIGUEL CASTRO ACEVEDOdissolved[ND]active[ND]dissolvedOMAR KADDOUMactivePIERRE MARIE JOSEPH EMILE POIXdissolvedROBERT PARENTdissolvedVINCENT GABRIEL PIPONNIERdissolvedZUHONG PENGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100