DOSSIERS / SAFIA BELLILI
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Sole trader dossier

SAFIA BELLILI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844361261 · 844361261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAFIA BELLILI
fr_inpi
844361261
fr_inpi
dissolved
fr_inpi
2018-11-01
fr_inpi
2022-11-04
fr_inpi
28 RUE DES AUBEPINES, 77370 NANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD SAUNIERdissolvedBRIGITTE BAUMAUXactiveELODIE BARONactiveFABIENNE ANTOINETTE YVETTE DAYDEactiveFRANCINE PLEdissolvedGerald Heinrich OLIGERdissolvedGLADYS CHANTAL DELAUNOYdissolvedJOHANNA SERDECZNYactiveLAURENT SIROTactiveLUCIE STUMPFdissolvedRICHARD SAGETactiveSANDRINE CECILE LAIGNIERactiveSANDRINE MARGUERITE ADELE HEBRARDactiveSANDRINE MARIE ANNE HEILLESactiveSCI PARAMEDICALE DU MOULIN ST ANTOINEdissolvedSCM CABINET PARA-MEDICAL DU CHATEAUdissolvedSCM DE LA BRIEdissolvedSOLENNE LECUIVREactiveSYLVAIN ERAMBERTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off