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Sole trader dossier

ALAIN SAFAKHAN

FRANCE · SOLE TRADER · INCORPORATED 1995-06-06
KYBE ID: FR-401513825 · 401513825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN SAFAKHAN

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Registration401513825

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Statusactive

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Incorporated1995-06-06

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Registered address59 RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ADEQUAMSdissolved AGATHE MARIE DESMONTSdissolved AIDA CALDERA SANCHEZactive ALAEdissolved ALAIN GERARD QUIROTactive Amirouche Boudaliactive ANNE GUERARDdissolved ARTHUR CHAUDANSONactive ASS LES TROIS FORCESactive ASS STROLLING PLAYERSactive ATELIERS MOUCHEUX DECORATIONdissolved BERTRAND GEOFFRAY PROPRIETE INTELLECTUELLEdissolved BORISLAV KOVACEVICdissolved CALTECactive CELINE LANOCHEdissolved CLAUDE PAUL SAUVAGEOTactive COVER RHactive DIDIER MARC MICHEL HENRI ALLEAUMEactive DIDIER ZAPPARATAactive D.M.L CONSULTINGdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100