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Sole trader dossier

FAISAL SAFI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-931216246 · 931216246 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFAISAL SAFI

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Registration931216246

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Statusactive

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Incorporated2024-07-19

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Registered address26 TRA zimmermann, 83500 La Seyne-sur-Mer

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHADI EDDIBIdissolved ABDIRAHMAN HASSAN ALIdissolved ANAYAT RAHMANdissolved AZIZ HAZARBUZdissolved CAMELIA BENDIFdissolved Haroon KHAN YOUSSOUBZAIdissolved Mehedee Hasan TALUKDARactive MORGANE VALOTdissolved Nasrullah Nasariactive [ND]active [ND]dissolved [ND]active [ND]active NON RACZKIEWICZactive VICTOR MANCHIAactive WALID BOUGLOUFdissolved WASSIM RAHMANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched