DOSSIERS / ABASIN SAFI
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Sole trader dossier

ABASIN SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-893617795 · 893617795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABASIN SAFI
fr_inpi
893617795
fr_inpi
dissolved
fr_inpi
2021-01-19
fr_inpi
2023-12-31
fr_inpi
3 RUE PAUL PIC, 69500 BRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABD EL ILLAH DRISSIdissolvedAMINE BEN SALEMdissolvedARGUE BATIMENTdissolvedAU BON PAINdissolvedBA TAXIdissolvedBILEL ABDEL-NOUR CHERMITTIactiveBOUDAD TRANSPORTdissolvedCEMIL DIRILdissolvedCHAIMA CHERMITTIactiveDELICES DE PARILLYactiveDJAMILA BENARIESSdissolvedDONIA HARBAOUIdissolvedFELIX SATIERdissolvedHAMZA NASRYdissolvedIlyes Mokhtar BenchoraactiveIMAD EDDINE HAOUARIdissolvedINZA COULIBALYdissolvedJEAN YVES MULLERdissolvedLA NOUVELLE BRIOCHE DE PARILLYactiveLE FOURNIL DE PARILLYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off