DOSSIERS / SARL ESSAFA
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SARL ESSAFA

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-503680837 · 503680837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARL ESSAFA
fr_insee
503680837
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-11
fr_insee
107 BD ODDO, 13015 MARSEILLE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A C PdissolvedAHMED CHADHOULIdissolvedBASKAR SHANKAR MOORTY MOUNISSAMYdissolvedCHOKRI SAADIdissolvedFARID BOUZIADdissolvedF.C. PROVENCE CONSTRUCTIONdissolvedFERHATactiveJAMEL YACOUBIdissolvedJEAN REBATTUdissolvedMOKTAR BAREKdissolved[ND]dissolved[ND]dissolved[ND]dissolvedRACHIDA TIRdissolvedRAMZI BEN AMMAR HAMZAOUIdissolvedR.B.GdissolvedSARL S M P FactiveSARL S.P.A.F (SOC PEINTURE APPLIC FACADEactiveSARL S.T.B. (SOCIETE TRAVAUX BATIMENT)activeTHEODORE KOUWONOUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100