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Sole trader dossier

BILAL SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-903896595 · 903896595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBILAL SAFI

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Registration903896595

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Statusdissolved

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Incorporated2021-11-01

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Registered address10 RUE DE LA CITADELLE, 79200 PARTHENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABADRAHMAN MERZAKHAILdissolved ANDREAS MIKHAILIDISdissolved CENT POUR UN EN GATINEactive CENTRE COMMUNAL D ACTION SOCIALEactive CENTRE INTERCOMMUNAL D'ACTION SOCIALEactive GIORGI JAPOSHVILIactive IMRAN MOMANDactive INJAMUDDIN SADRIdissolved Jawed Nasariactive JIMMYSON JIMMY DEBARDactive JOHNY LACROIXactive KHAKSAR SAFIdissolved MARIA FILOMENA DIAS FERNANDES VALENTE PINTOdissolved MICHEL MAURICE PROUSTdissolved Mohammad Fahim Rostamiactive Mojibullah Khadarkhailactive [ND]active [ND]active NICODEM BUCHdissolved Nicodème-Jimmy Lafleuractive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100