DOSSIERS / SARL SAFA
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SARL SAFA

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822429130 · 822429130 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SAFA
fr_insee
822429130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-08
fr_insee
2 B BD D ARCOLE, BAL 13, 31000 TOULOUSE
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADS BATdissolvedEMAD RENOVEdissolvedGT LINE AUTOdissolvedH.K.SECURITEdissolvedLES NOCES D'ORdissolvedPRO BAT SUD OUESTdissolvedPRO CARRELAGE 31dissolvedSARL AIDE CONSEILS FORMALITESdissolvedSARL BATIMENT RENOVATION SERVICESdissolvedSARL BMB BATdissolvedSARL CASA DIAFAdissolvedSARL DOMIATY INTERNATIONALdissolvedSARL ETANCHEITE TOULOUSAINE (SET)dissolvedSARL FRANCE PLATRERIEdissolvedSARL GARONNE PEINTUREdissolvedSARL KENZdissolvedSARL LN PEINTURE 31dissolvedSARL R&B ASSOCIESdissolvedSARL RHOCHEM ETANCHEITE-PEINTUREdissolvedSARL SECURITE INCENDIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
KHALED LABDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif