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Sole trader dossier

HAFIDA ES-SAFHI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-29
KYBE ID: FR-809272073 · 809272073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFIDA ES-SAFHI

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Registration809272073

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Statusdissolved

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Incorporated2015-01-29

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Registered address15 CHE DU VIEUX CHENE, 38240 MEYLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASYSTEL GRENOBLEdissolved CAD BIdissolved CFA NEXTactive CHRELDAdissolved FOCAL INGENIERIEdissolved FORMA CONTACTSdissolved GIGA IMMOBILIERdissolved GILBERT GARCIAdissolved JACQUES CLOPPETdissolved KLS GROUPactive KLS LOGISTICdissolved MA.NATH.ANdissolved MASTEIRSdissolved MMDdissolved PIC IMMOBILIERdissolved SCI MIGdissolved S.N.R.Gdissolved SYNERGIE CONCEPTdissolved TERA IMMOBILIERdissolved WORK 2000 - FORMAGESTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100