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Sole trader dossier

SHAHZADA SAFI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-891881955 · 891881955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSHAHZADA SAFI

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Registration891881955

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Statusdissolved

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Incorporated2020-10-22

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Dissolved2023-12-31

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Registered address189 BD ROMAIN ROLLAND, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE TRAOREdissolved Abdulbasit Sultaniactive ACH AMADOU HAIDARAdissolved AFEEZ OYDOKUNactive ANTONY TOUPOUactive BABATUNDE ALLIdissolved DANCA IULIANdissolved FAHIMULLAH NAZARIactive HOPE AGBONHESEdissolved ISHOLA BADRUdissolved JAMSID AHMADIdissolved JEREMIAH BONSTEVEdissolved LANCINE CONDEdissolved MARCIN WLODARSKIdissolved MOHAMED LAMINE TOUREdissolved Mohammadshaker Kamranactive [ND]dissolved [ND]active [ND]active NIAKALE NIAKATEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off