DOSSIERS / MOUSLIM SAFAOUI
← SearchExport PDF
Sole trader dossier

mouslim safaoui

FRANCE · SOLE TRADER · INCORPORATED 2018-12-12
KYBE ID: FR-844426544 · 844426544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
mouslim safaoui
fr_inpi
844426544
fr_inpi
dissolved
fr_inpi
2018-12-12
fr_inpi
2023-06-20
fr_inpi
2 RUE Alfred de Vigny, 95370 Montigny-lès-Cormeilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADALBERTO CARLOS PIRESdissolvedADBELKARIM MEHDIdissolvedAMAR HADDOUCHEdissolvedBAT SYSdissolvedCITY AUTO TAXIdissolvedERIC BOSETTIdissolvedESTEBAN BERLEMONTdissolvedFAIS CA BIENactiveFRANCOISE GRIFFONdissolvedJDS EXPRESSdissolvedJOAQUIM BELFAQIRactiveJULIEN JONATHAN GONGOdissolvedKHADIETOU KONATEactiveKHALIDOU KONATEdissolvedMAISON DES LOISIRS ET DE LA CULTUREactiveMOHAMMED HAMDAOUIdissolvedMonaliza Michelle Pereira SantosactivePHILIPPE NOGENTdissolvedPIERRE JEAN FRANCOIS CATTIAUdissolvedRayan TOUMIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off