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Company dossier

SAFAK

FRANCE · COMPANY · INCORPORATED 2005-08-08
KYBE ID: FR-484527460 · 484527460 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSAFAK

fr_insee

Registration484527460

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-08-08

fr_insee

Dissolved2006-02-22

fr_insee

Registered address6 AV DE LA REPUBLIQUE, 94200 IVRY-SUR-SEINE

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARNOLD ATHUSdissolved AUX DELICES D'IVRYdissolved BOUCHERIE DES 4 SAISONSactive BOUCHERIE PARMENTIERdissolved BOUCHERIE THALAdissolved CAR FEVERactive CHERIF SLIMANE RAMDANEdissolved DENIZdissolved EUROVIANDEdissolved MAIMOUNA FOFANAdissolved MALIK TERBAHdissolved MARCHE PARMENTIERdissolved NADOUdissolved [ND]active [ND]active [ND]active NOUR ELHOUDAdissolved PIOTR KAZMIERCZAKdissolved POULET TAF TAFdissolved UNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2006-02-22Dissolved / struck off