DOSSIERS / SAFI KHAN
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Company dossier

SAFI KHAN

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-920997723 · 920997723 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SAFI KHAN
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920997723
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-02
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9 PL DU HAINAUT, 59300 VALENCIENNES
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56.10C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIAMAT DolatzaiDirecteur général délégué—France registry
SAFI SifatullahPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-03

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif