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Company dossier

SAFIA TRADE

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-453962938 · 453962938 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAFIA TRADE

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Registration453962938

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-07-02

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Registered address12 RUE JACQUES PEIROTES, 67000 STRASBOURG

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Industry51.9B

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Share capital€7,800

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Companies at this address

22 total

ALESSANDRO GIUNTAactive ARTS ANCIENSdissolved BUDO KAI DE STRASBOURGactive COMPUTEAMdissolved COPROPRIETE 12 RUE JACQUES PEIROTESactive DATA TEAM FRANCEdissolved EMILIE TURPINdissolved FRANCE SURDITEdissolved GARAGES 12 PEIROTESactive HOLDING KINVESTactive JEAN ERNEST EMILE HERATdissolved JEAN SEBASTIEN LEMOINEdissolved JOSEPH LEMOINEactive JUSTINE LINE MARIE SIRETactive LUDOMATICdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NETCOM FRANCEdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

COMPUTEAMShared officer / director · 4 share this 216 MOBILIERShared officer / director · 4 share this SYNERGIE SOLUTIONS S ET SShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAFIA BELAIDI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100