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Sole trader dossier

ASMAT SAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-918655465 · 918655465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameASMAT SAFI

fr_inpi

Registration918655465

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-25

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Registered address100 RUE GUSTAVE BRINDEAU, 76600 LE HAVRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELRAHMAN IDRIS OSMANdissolved ABDUL AHAD ABDUL AHAD AYARdissolved ABDUL-KHALIL STANIKZAIactive ABDULSADIG SALIH ADAMdissolved AMANULLAH AMANULLAH ALOZAIdissolved Asadullah NAJAFIactive ATTIQULLAH GHANIZADAdissolved BIC EN FOND SONOREactive Daoud Mahamadactive Farman Yaqoobiactive HAFEZ ABDERRAHMANE ABDALLAHdissolved HEKMAT ULLEH SHERZADdissolved HOSSEY ADAMdissolved JAVID NASERIactive KAZIM SAKHIdissolved KHOMAINI QADERIactive MANDJOU SYLLAdissolved MAZHAR IQBAL ASHIQdissolved MOHAMED ABDI DAHIR ABDIdissolved MOHAMMAD SULTANIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100