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Sole trader dossier

ARIF AREF SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-20
KYBE ID: FR-899593362 · 899593362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARIF AREF SAFI

fr_inpi

Registration899593362

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-20

fr_inpi

Registered address64 RUE JEAN JAURES, 92230 GENNEVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDULKADER INSSAdissolved ABOULAYE DIABATEdissolved ADOLPHE STROCKdissolved Ahmadkhan BIKZADactive ANDREE GIBIERGEdissolved Anes Aimen Mouassineactive Ezzoubir CHOKRI TAIBactive fatima ouakliactive GREGORIA PEREZdissolved HAKIM DJELLALactive HALESIA IMMOBILIERdissolved Houssem-Eddine SEHILIactive I DRIVEdissolved IDRIVEdissolved JASHIM SURJOOactive JEAN SIMONdissolved JOELLE AUVRAIdissolved katia oumaoucheactive Khadidja BENSADIAactive LAUREEN GUERINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100