DOSSIERS / AWATIF SAFADI
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Sole trader dossier

AWATIF SAFADI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344411012 · 344411012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AWATIF SAFADI
fr_inpi
344411012
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1990-12-31
fr_inpi
LA PAULINE, 83130 LA GARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT YPERTactiveASS FORMATION TECHN INFORMATIQUE GESTIONactiveASSOC TRAVAIL ET DEVELOPPEMENTactiveBERNARD FELLAdissolvedBRUNEAU ROUPAINdissolvedCHRISTIAN LAMONTAGNEdissolvedCLAUDE NIVIEREdissolvedCLAUDINE SIMONDIdissolvedCULTURE ROCdissolvedDE LAMAURELLE ISABELLE FABREdissolvedDENIS SOMNIERdissolvedECHO VARactiveEGGER DISTRIBUTIONdissolvedEUGENE AUGIASdissolvedFRANCIS CALVINdissolvedGERARD ELIE FRANCIS PETITNICOLASactiveGRASSI JEAN-MICHEL ET VALERIEactiveHELENE GEORGETTE NIVIEREdissolvedINDUSTRIELLE AUTO TOULONNAISEdissolvedJACQUES CLAUDE BILLAUdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off