DOSSIERS / HAZRAT NABI SAFI
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Sole trader dossier

Hazrat Nabi Safi

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930752365 · 930752365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hazrat Nabi Safi
fr_inpi
930752365
fr_inpi
active
fr_inpi
2024-07-09
fr_inpi
21 RUE de la Republique, 77270 Villeparisis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
abdirahman ali robleactiveAbukar AHMED HASSANactiveADAM BABAKER AHMEDactiveADAM YAHYA IBRAHIMdissolvedALI AZIMALdissolvedDAVID KATALAY WA KATALAYdissolvedDIABY ANLIYOUactiveFAIZULLAH SHERZADdissolvedHamidou KonateactiveHANIFA TIZAOUIdissolvedJOEL JEAN MARIEdissolvedKEVIN LOIC AURELIEN MAMPOUYAactiveKHALID MERGHOUMactiveMUCAHIT OZDENdissolved[ND]activeND AUTOdissolvedPRISCILLA JUMEAU PRISCILLA JUMEAUactiveSALAH ADIN MOHAMED IDRISdissolvedSALUHA MOKTARIactiveSoce SARRactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100