DOSSIERS / MOHAMED AFKIR
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Sole trader dossier

MOHAMED AFKIR

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923421713 · 923421713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED AFKIR
fr_inpi
923421713
fr_inpi
active
fr_inpi
2023-04-03
fr_inpi
5 RUE DU LUXEMBOURG, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDA-SAMAD BOUDYAFdissolvedALAIN PIERRE LOMBARDOdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeBK INVESTdissolvedDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOMAR BOUHOUIAdissolvedPHILIPPE LUCIEN LOUIS DACHAUDdissolvedRAYAN MIKATIactiveSoraya El Youssfidissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100