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Sole trader dossier

Najeeb Ullah Safi

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930927033 · 930927033 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNajeeb Ullah Safi

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Registration930927033

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Statusactive

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Incorporated2024-07-12

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Registered address7 AV de Verdun, 26000 Valence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMMAR ZIANEdissolved AUNAVE IMMOBILIERdissolved CEDRIC GUELDRYdissolved CEGEBATdissolved CHARLES PAUL HENRI GARINdissolved FNMFAE SLI DROMEdissolved GUINOT IMMOBILIERdissolved Mehdi Adem Altunbayactive [ND]dissolved [ND]dissolved [ND]active OCEANE ARCHAMBAULTactive PATRICE JEAN LEON GUERREdissolved SCI GUERREdissolved SOCIETE CIVILE IMMOBILIERE 15 RUE LESAGEdissolved Ziaulhaq ORYAKHAILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched