DOSSIERS / ABDULLAH SAFI
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Sole trader dossier

ABDULLAH SAFI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-888386828 · 888386828 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDULLAH SAFI
fr_inpi
888386828
fr_inpi
active
fr_inpi
2024-09-20
fr_inpi
210 AV du 8 Mai 1945, 93150 Le Blanc-Mesnil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID ABDELMAJID BOUCHENAFAdissolvedAB PORTAGEdissolvedALAIN TOUATIdissolvedALEXANDROS VAZAIOSdissolvedANTONICA MAURICIO SAMBAdissolvedASMAA BENBRAHIMdissolvedASS DIGRIDIdissolvedAUDREY TECHIactiveBAZAR DES CARAVELLESdissolvedBILAL RAJAactiveBOUCHERIE 212dissolvedBOUCHERIE ASSALAMdissolvedCHICKEN 44dissolvedChristopher LEROUXactiveCLEMENT PARIENTIdissolvedCONCEPT HABITAT ENGINEERINGactiveCurtis Michel LerouxactiveDANIEL GATELIERdissolvedDANTONdissolvedDIB TAXIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100