DOSSIERS / ABU SAFIYANU
← SearchExport PDF
Sole trader dossier

ABU SAFIYANU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-03
KYBE ID: FR-438221541 · 438221541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABU SAFIYANU
fr_inpi
438221541
fr_inpi
dissolved
fr_inpi
2001-07-03
fr_inpi
2002-01-31
fr_inpi
16 RUE D'AUSTERLITZ, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AID'N ASSISTdissolvedALI ASGHAR ALAIN FEKRI-NOJEHDEHactiveANGELO DOMENICO CONGIUSTAdissolvedB.C.B.J.dissolvedBELEZA HAIRdissolvedBG BCHEFdissolvedCAMILLE ELSE GERMAINdissolvedCELINE HASSENFORDERdissolvedCLAY GORDON ALEXANDERactiveC.M.C.G.dissolvedDARIA DIKICdissolvedDE LISBOA A PORTOdissolvedELIANE GUTKNECHTdissolvedERHAN TEZCANdissolvedETERI SHVELIDZEdissolvedGUENNICHE R RAYMONDE MARTINEZdissolvedGUYLAINE GAVROYdissolvedHARARATdissolvedHUBERT BURGARDdissolvedINDIANAdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off