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Sole trader dossier

FALAQ NAZ SAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908242555 · 908242555 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameFALAQ NAZ SAFI

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Registration908242555

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Statusdissolved

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Incorporated2021-12-20

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Registered address8 RUE DU REMPART, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AINDI CHAIPOVdissolved AL SAID AL SAID BRIMA AL SAIDdissolved GCSMS ESPACE SANTE RELAISactive GILBERT ALFRED DAABdissolved IMAD ALTAHER AHMEDdissolved ISEYAS MSGNAdissolved Jonathan Pierre Arnaudactive KAMAL MOUSSA KHALIDdissolved MOHAMMAD SHAH MOHAMMAD SHAH ISMAILIdissolved MOHAMMED ELRADYdissolved NAQEEBULLAH ZAZAIdissolved [ND]dissolved [ND]dissolved sayed nawid saadatactive YOHANN BARBEdissolved Yonataan Mabrathu Girmayactive ZABIHULLAH BURHANIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched