DOSSIERS / NOORAGHA SAFI
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Sole trader dossier

NOORAGHA SAFI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-23
KYBE ID: FR-853463636 · 853463636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NOORAGHA SAFI
fr_inpi
853463636
fr_inpi
dissolved
fr_inpi
2019-08-23
fr_inpi
40 GALERIE DE L'ARLEQUIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER RABAH MAZARIactiveABDOUL KARIM TOUREdissolvedAMINA AIT EL AWADdissolvedANDRE MAYALIdissolvedANNE MARIE RENEE BAUDONdissolvedARTAK MARTIROSYANdissolvedASSOCIATION DES FRANCAISES MUSULMANESactiveFATOUMATA HAIDARAdissolvedFELICIEN PENIAdissolvedFRANCOIS WOHLGROTHdissolvedKOFFI SEWOUL AMEYdissolved[ND]dissolved[ND]dissolved[ND]activeSALEM HEMADIdissolvedSALIMOU DIABYdissolvedSOUHIL ARABdissolvedVICTORY IGBINOVIAactiveWRESTLING CLUB GRENOBLEactiveZAKARIA HAMMOU ZERROUKIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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