KYBE — See who's really behind any company

Sole trader dossier

MUSLIM SAFIZADA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-23
KYBE ID: FR-893338905 · 893338905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSLIM SAFIZADA

fr_inpi

Registration893338905

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-23

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address11 RUE DU CHEMIN DE FER, 93220 GAGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELALI HADJSEYDdissolved AIMEN BELAGGOUNEactive ARTISAN DENIMALactive bachir ahmatactive CHRISTIAN ADOLPHEactive ENIS CLODOMIR CLEMENTactive FESTUS AMOFA AFRIYIEactive Gael Venance Armel ARTISactive GILADOMdissolved IBRAHIM CISSEactive JEAN BOUILLONdissolved JUNIOR JEROMEactive LOUIS CAPdissolved MOHAMMAD ISHAQ LATIFdissolved Moustapha Kader TRAORÉactive MOUSTAPHA SAMASSIactive Muhammad Ibrahim Popalzaiactive NADIA SERSOURdissolved [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off