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Sole trader dossier

NASSIM SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-19
KYBE ID: FR-894310242 · 894310242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM SAFI

fr_inpi

Registration894310242

fr_inpi

Statusactive

fr_inpi

Incorporated2021-03-19

fr_inpi

Registered address1 ALL JACQUES-HENRI LARTIGUE, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANASTASIE TUGAR OBOUOBIE AKEactive AS G CONSEILactive ASMAE JALLOULIdissolved AZIZ DJAWHARdissolved CAROLE PAULE DUFRANCATELdissolved CHAUFFEUR DE FRANCEactive CHIARA GALLOactive EAGLESSYAactive ENSEMBLE Hdissolved FEDIA BENAMMARdissolved GEOWASH FRANCEdissolved GNM TRANSPORTSdissolved IBO JOELLE AIMEE TEBILYdissolved JEAN-BAPTISTE SADEKdissolved JOSEPHA COLOMBES TEBILYdissolved MAJORYAUMEactive MEHDI BOUAJILAdissolved MOUFFOKdissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100