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Sole trader dossier

MAHDI SAAFI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-06
KYBE ID: FR-890654015 · 890654015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHDI SAAFI

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Registration890654015

fr_inpi

Statusdissolved

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Incorporated2020-11-06

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Registered address10 AV MARECHAL JUIN, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAOUF KADDOURdissolved AICHA SARA KADACHIdissolved ANISSA LAZZOUNIdissolved AWAY SUSHIdissolved BERNARD BENDETSONdissolved CHRISTELLE MICHELE MALICKdissolved DS COUTUREdissolved FRANCOISE LAURE LAGARDEdissolved JACQUELINE MARIE CLAIRE LOUICHONdissolved JEAN PIERRE DAOdissolved JOSEPH MICELIdissolved LE 16'ARTSactive LINKEDIMMactive MARCELLE ROSE FRANCOISE DITTAactive MARTINE GERALDINE PIPERNOSdissolved [ND]active NELLY FURTADOactive O MARECHALdissolved PATRICE CHRISTIAN AIT-AMEURdissolved RENEE FRANZENdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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