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Sole trader dossier

ALI SAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-840215479 · 840215479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI SAFI

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Registration840215479

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Statusactive

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Incorporated2022-06-01

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Registered address37 RUE PIERRE BROSSOLETTE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Abdoulaye Gandegaactive ADELINE ZAHNDdissolved arifur rahmanactive ASS ECOLE LES BENJAMINactive ASSOCIATION 97 DEGRESactive ASSOCIATION DISTRIBUTION REPASactive BELLA SPORTS CONSEILSdissolved DELIDELICEdissolved FEBEN MEHRETABdissolved FROM THE RIVER TO THE SEA ( FTRTTS )active HOME REMAKEdissolved JEROME CHAUVETdissolved KETA UBELINGHactive KULTUR@POP'active Labienva Malamouactive LM ELECdissolved MATTHIAS VICTORINactive MAX DOYENdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100