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Sole trader dossier

MOHAMED SAFI

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-883179004 · 883179004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED SAFI

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Registration883179004

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Statusdissolved

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Incorporated2020-04-30

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Dissolved2023-12-31

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Registered address21 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI MARSITdissolved BOUCHERIE DE LA GAREdissolved BOUCHERIE MEDINAdissolved BRUNO GUERISdissolved COSIMO ZONNOdissolved ESPACE TELECOM 94dissolved GIUSEPPE DELLAVERSANOdissolved GOLDEN FOODactive MARWEN BEN MANSOURdissolved MC TACOSactive MIROdissolved MOHAMMED CHAIB EDDERAdissolved NACEUR ALOUIdissolved NASSIM BOUJARDINEdissolved [ND]active PIZZA TOPdissolved RAFIK BEN HMADdissolved RAFIK BEN KHDIRdissolved SAIF EDDINE KHRIRIBIdissolved TOP PIZZAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off