DOSSIERS / AMIR SAFI
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Sole trader dossier

AMIR SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-10
KYBE ID: FR-900897851 · 900897851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMIR SAFI
fr_inpi
900897851
fr_inpi
dissolved
fr_inpi
2021-07-10
fr_inpi
PL DES DROITS DE L HOMME, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Afsar KHANactiveAISSA LAABANIactiveAJMIR KHAN KULMANIdissolvedAkbar ZAZAIactiveANWAR KHANactiveCATHERINE EVELYNE FOERTSCHdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIANE BLIVETdissolvedCYNTHIA CAROLINE LE GACdissolvedDAWSON SANDRO EVENARDdissolvedDYLAN CARPENTIERdissolvedEIMAL KHANdissolvedEVA NADEGE JULIE LAFOSSEactiveGHULL KHAN GHULL KHAN SADEQIdissolvedHasibullah ASHIMIactiveIMRAN BADSHAH YAQOBIactiveJade TrefineactiveJAWAD AHMAD ALOKOZAIactiveJEREMIE ANDRE CYRIL MICHEL DABOUDETdissolvedJOHN ANDRE BOOQUER VADOCHEactive

+18 more

People with significant control

0 people
NameRoleFromSource

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