DOSSIERS / FARMANULLAH SAFI
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Sole trader dossier

FARMANULLAH SAFI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-887847994 · 887847994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARMANULLAH SAFI
fr_inpi
887847994
fr_inpi
dissolved
fr_inpi
2020-08-10
fr_inpi
2023-01-31
fr_inpi
10 RUE DU MACONNAIS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Abdourahmane DIALLOactiveCHAMBERY LE HAUT : MEMOIRE VIVEdissolvedDylan Nathanael DELPHAdissolvedECOLE DE JEET-KI-DO ET MUAY THAI CHAMBERYactiveERDAL SALLIdissolvedEVOLUTION DIGITALdissolvedFAYEZ ALSHIKHdissolvedGEORGETTE HOSSactiveHADDA MELKIactiveHASSEN BENJEMAAdissolvedILYAS GORGULUdissolvedIMAD DINE IMAD-DINE CHIKHIdissolvedJEAN-PIERRE GUENNECdissolvedlamine djebihadissolvedLES ARTS SORTISdissolvedMohamed Yatimdissolved[ND]active[ND]dissolvedOUAHID CHIHEBdissolvedPAPA IBRAHIMA MARAM NDIAYEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off