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Sole trader dossier

FAIZULLAH SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903805158 · 903805158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAIZULLAH SAFI

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Registration903805158

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Statusdissolved

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Incorporated2021-10-01

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Registered address38 RUE MAGENTA, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3K. M. EXOTIQUESactive A.D.A.dissolved AGENCE PRIVEE SECURITE GARDIENNAGEdissolved ANANTHANactive ASSISTANCE CLIMATISATIONdissolved CINELdissolved EST ELECactive EUROP BATIMENTactive EZZO EXPOdissolved GOLFE DU BENGALEdissolved GRD BATdissolved ISLAM SHOHIDULdissolved jabarkhel saleem sajjadactive JOLY MODEactive KRISHdissolved MD SANOWAR HOSSAINactive MIAMIdissolved mohammad abu hurayraactive MRTA ALIMENTATION GENERALEactive M.S. ALIMENTATIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100