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Sole trader dossier

BACHAR SAFADI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-352537922 · 352537922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBACHAR SAFADI

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Registration352537922

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Statusdissolved

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Incorporated1989-12-14

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Registered address55 GR JEAN MOULIN, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A VOIR ET A MANGERactive BIJOUX FOCHdissolved CHARLOTTE GUILHOTdissolved DEMNATI TARIK ET FAQHAOUI LATIFAactive ERIC BRUNOdissolved HENRI TARDIFdissolved JEAN-MARC LARUELLEactive LORENZO CARLYactive MANON JEANNE NAIMA GIRARDETactive MARIE AGNES PONGEactive MAX SIMON ZYLBERMANdissolved MESCLUB.BGdissolved NATHALIE CARREdissolved [ND]dissolved PIERRE ANDRE JOSEPH BRONdissolved RAPHAEL BEHARdissolved R.D.TRANSCRIPTIONdissolved SANDRA RENEE JACQUELINE FANTOVAdissolved SCM LARUELLE RABIER PONGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100