DOSSIERS / ARIF SASTIM
← SearchExport PDF
Sole trader dossier

ARIF SASTIM

FRANCE · SOLE TRADER · INCORPORATED 1984-03-31
KYBE ID: FR-329385306 · 329385306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIF SASTIM
fr_inpi
329385306
fr_inpi
dissolved
fr_inpi
1984-03-31
fr_inpi
2001-11-19
fr_inpi
1 SQ DE COPENHAGUE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDULLAH MUTLUdissolvedALLO DISTRI PUBactiveATOU MBUNGA MUSEKAactiveAYSE AYdissolvedEhab YousifactiveGWENAEL FOUCAUDdissolvedHENRI LOUIS EVENOdissolvedIBRAHIM BUDAKdissolvedJAMES PIERRE MELLETdissolvedJEAN-JACQUES YANN RENAUDdissolvedKARIM RODLIFdissolvedMEHMET BEZIRGANdissolvedMEHMET MUTLUdissolvedMERYEM SENGULdissolved[ND]activePAKISE TOKAdissolvedRASHY MECHANIC AND LOGISTICS TRANSPORT SERVICESactiveSABRINA DA SILVA MOREIRAdissolvedSAIM BUDAKdissolvedSAMAN SAKdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off