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Sole trader dossier

SAFAA EL IBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908351471 · 908351471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAFAA EL IBAOUI

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Registration908351471

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Statusdissolved

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Incorporated2022-01-01

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Dissolved2023-04-01

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Registered address10 RUE FRANCIS DE PRESSENSE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARI PAUL ABIHSSIRAdissolved Asem Ibrahimactive Audrey KEBERSdissolved Benoit PASQUETactive BOUCHERIE HALLAL SERVICEactive BS INTERNATIONAL DEVELOPMENTdissolved BTISSAM HAJOUJI IDRISSIactive ELODIE CANZONERIdissolved FRAMARKETING EXPORTATIONdissolved G RESEAUX SOLUTIONSactive HATEM CHEHIDIdissolved JULIA CARBONNIERactive LI SHENdissolved NAJIB MEDINIdissolved [ND]active [ND]dissolved [ND]active PIERRE LANGLADEdissolved TAREK BOU YOUNESactive VARYAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-04-01Dissolved / struck off