DOSSIERS / ABDUL JABAR SAFI
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Sole trader dossier

ABDUL JABAR SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-899382477 · 899382477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDUL JABAR SAFI
fr_inpi
899382477
fr_inpi
dissolved
fr_inpi
2021-06-17
fr_inpi
2023-12-31
fr_inpi
6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM ABDELKARIM LELLUCHIdissolvedABDEL MANAA MEDINIdissolvedABOUBEKEUR BOUHALOUANEdissolvedADEM HAJJIactiveADEM TAIEBdissolvedALI BAYAD EL BAYEDdissolvedALMIR AZIZOVICdissolvedAMMAR CEPICactiveAOUATAF MOHAMMEDIactiveAUTO ECOLE DJELLEBactiveBADIR ARMANIdissolvedBADREDDINE ALLALTAactiveBEATRICE BOURNATdissolvedBEDEL LEON TENGUEREdissolvedBRUNICOLA ROSA REYES CORTEZdissolvedCatherine CorneloupdissolvedCRISTIAN IONactiveDAOUDA MOUSTOIFAdissolvedDECO TAIEB BATIMENTSdissolvedDIF PEINTUREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off