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Sole trader dossier

El-Safi KADI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-950767962 · 950767962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEl-Safi KADI

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Registration950767962

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Statusactive

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Incorporated2023-04-03

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Registered address8 RUE girardin, 13007 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALINE MARICHALactive BORIS BINCOLETTOactive EUGENIE MLLEactive FATIMA ZOHRA FATIMA ZOHRA BOUCHEKARAdissolved Hadj Belmehel Djadaouadjiactive IRMAdissolved LBF KINAROSdissolved LUCIAN IONUT LUCIAN IONUT STEFANdissolved MATHIEU MEHLactive MAX CHEMLAdissolved MONIQUE HENRIETTE JOSIANE ZUCCAdissolved [ND]active [ND]dissolved [ND]active [ND]active PARA MED 7EMEdissolved RUNNING CLUB CATALANSactive SANDRINE PAPAactive SCI MAZALdissolved VANESSA ASENSIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100