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Sole trader dossier

azizullah safi

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942103276 · 942103276 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameazizullah safi

fr_inpi

Registration942103276

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-17

fr_inpi

Registered address11 AV du Général de Gaulle, 95310 Saint-Ouen-l'Aumône

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdellatif Chelhiactive ABDELLATIF CHELHIdissolved ABDESSELEM NOUILIdissolved AHMAD SHAH AHMAD SHAH NASIRIdissolved AJR IMMO VAL D'OISEdissolved ALAIN GILBERT NOELdissolved ALICIA FRANCOISE ELODIE IGLESIASactive AL QODSdissolved AUDREY MEKAOUIdissolved Augustin Lucien Georges SIMONactive AURELIEN NGOLO NZEZAdissolved AUTOUR DU BLEactive AUX DELICES DU PAINdissolved AXELLE OMEdissolved BAHIAdissolved BELKACEM BOUGUERNEdissolved BOUCHERIE 2H2Mdissolved BOUCHERIE AL MU'MININdissolved BOUCHERIE DES AMISdissolved BOUCHERIE DE ST OUEN L AUMONE VIANDE HALLALdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100