KYBE — See who's really behind any company

Sole trader dossier

Islam SAFFI

FRANCE · SOLE TRADER
KYBE ID: FR-949641716 · 949641716 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIslam SAFFI

fr_inpi

Registration949641716

fr_inpi

Statusactive

fr_inpi

Registered address6 RUE Nadia Guendouz, 93400 Saint-Ouen-sur-Seine

fr_inpi

Companies at this address

64 total

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

38 FAIDHERBESdissolved ATHLETES MANAGEMENTdissolved AUDREY CANLET SPORT & MEDIAactive Audrey CORINNE LAURENCE Canletactive BENJAMIN RENE PIERRE CUQdissolved BSB FORMATIONdissolved BUNLY NEVactive CARRA-CORDOBAdissolved CASIMIR MPITA BAKANAactive CELINE TEJEROactive CIOMdissolved COMPAGNIE LA MAISON BLEUE ( CIE LA MAISON BLEUE )active DIASPORA BURUNDAISE DE FRANCEactive EFAactive EVO LUXdissolved FEDOR ZORKINactive GARANCE ARMELLE GISCLOUXdissolved HELENE MANUELA EVA PAULE CANITROTdissolved INDIVISION ROUSSELOTactive JAMEL LAOUCHIRactive

+44 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100