KYBE — See who's really behind any company

Sole trader dossier

MUHAMMAD SAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908883580 · 908883580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUHAMMAD SAFI

fr_inpi

Registration908883580

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-01

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address147 AV DU MARECHAL FOCH, 93360 NEUILLY-PLAISANCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRU CALCIUdissolved ARMAND KOFFIdissolved Audrey Pascale Castryactive BABACAR SALLactive FAYALA FERSIactive FDLKdissolved FM ENTREPRISEdissolved KEV TRANSPORTactive MAGATTE GANEactive MEDIAVOICE CONSULTINGdissolved MOHAMMAD CHOWDHURYdissolved Morane MARVILLEactive [ND]active [ND]active [ND]active [ND]active [ND]active OCEANE JOCELYNE SOLANGE ROCHEdissolved PAPE FALLAYE FALLAYE PAPE SARRdissolved PATRICIA ALLOUCHEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off