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Sole trader dossier

BILAL SAFI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-21
KYBE ID: FR-953702487 · 953702487 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameBILAL SAFI

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Registration953702487

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Statusactive

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Incorporated2023-06-21

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Registered address10 RUE Gabriel Péri, 76600 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABADULLAH SAFIactive ABDUL MOBIN BAKHTYARIactive ANISSA KARROUCHEdissolved CHRISTOPHE VIOLTEdissolved DAWOD AHMADZAIactive ENAYATULLAH SHAHIdissolved FRANCOIS MURAdissolved HEXAGONEdissolved Mohammad Yousuf Shinwariactive NAZIR AHMADactive [ND]active OCEANIMATIONactive Sabawoon Momandactive SCI B D Fdissolved SOLDACHATdissolved ZAKIRULLAH TARAKHILactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched