DOSSIERS / AZER GAFSIA
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Sole trader dossier

Azer Gafsia

FRANCE · SOLE TRADER · INCORPORATED 2023-06-09
KYBE ID: FR-953010154 · 953010154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Azer Gafsia
fr_inpi
953010154
fr_inpi
active
fr_inpi
2023-06-09
fr_inpi
19 PL du Général de Gaulle, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALI AICHIdissolvedALIOUNE M'BODJdissolvedBENOIT PENDINOactiveCaroline HUYNHdissolvedCLARA MAUD ISABELLE D'ARCOdissolvedCLEMENTINE TATINactiveCONCEPT RENOVactiveFRANCIS FILLONdissolvedHOUNG CHEAdissolvedJBP IMMO JAURESactiveKAMMILIA IKARIOUANEactiveLéo Claude Georges SAUVÉactivemadassa EVA diaganaactiveMarc MINKOWSKIactiveMEHAMED BEDRANEdissolvedM HAMED M HAMED BACHENEdissolvedMICHEL TSORBAZOGLOUdissolvedMOUHAMADOU LAMINE THIAMactiveMuhammad Imranactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100