DOSSIERS / ALI ABDUL GAFAR
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Sole trader dossier

ali ABDUL GAFAR

FRANCE · SOLE TRADER
KYBE ID: FR-948646385 · 948646385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ali ABDUL GAFAR
fr_inpi
948646385
fr_inpi
active
fr_inpi
17 RUE Jean Moulin, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Ahmed Mahidin MohamedactiveALMONT CONSEILdissolvedAL MONTE CONSEILdissolvedAM.ELEC 77activeAZ AMENAGEMENT RENOVATION HABITATIONdissolvedBABACAR BACARYactiveBoni pascal Henri AkeactiveCODE APPTITUDEdissolvedDANIELLE DUCHOSSOYdissolvedEGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactiveEL BARAKAactiveELISABETH KARINE CORDAILLATdissolvedEMAN NOURdissolvedEPSILON ITdissolvedFABIO DE LEONARDISdissolvedFAOUZI MANSOURIdissolvedFATOU SAMBA DIOPdissolvedFOUTOUHI MOHAMEDactiveHamza YahiaouidissolvedHayatullah Amarkhilactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100