DOSSIERS / SARL SAFWANE
← SearchExport PDF
Company dossier

SARL SAFWANE

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-517905311 · 517905311 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL SAFWANE
fr_insee
517905311
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-10
fr_insee
14 RUE SEVIN, 94800 VILLEJUIF
fr_insee
56.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHDI ZAIEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100