DOSSIERS / MUNEER SAFIZADA
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Sole trader dossier

MUNEER SAFIZADA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-02
KYBE ID: FR-890003643 · 890003643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MUNEER SAFIZADA
fr_inpi
890003643
fr_inpi
dissolved
fr_inpi
2020-10-02
fr_inpi
158 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE JEROME AUGUSTE HENRY DESSEVRESdissolvedDATAID MIDI PYRENEESdissolvedDE3I INFORMATIQUEdissolvedEBPO DEALdissolvedEL MEHDI MAATAOUI EL MEHDIdissolvedFEE RETAILdissolvedGaetan Cecile Norbert AVISactiveGFI GROUPE INFRASTRUCTURES ET PRODUCTIONdissolvedGFI INTEGRATION DE SERVICESdissolvedGFI NTdissolvedJessica Belen ESCOBAR QUEZADAactiveKALLIOPI BELOURIdissolvedMONDUINOactiveMOPI.CAFEdissolved[ND]dissolved[ND]activeSBM CONSEILS ET SOLUTIONSactiveSBM HOLDINGactiveSKED AGENCYdissolvedTHEO HOSPITALITYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100