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Sole trader dossier

Muslim Safi

FRANCE · SOLE TRADER
KYBE ID: FR-978869220 · 978869220 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMuslim Safi

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Registration978869220

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Statusactive

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Registered address23 AV Georges Pompidou, 39100 Dole

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Ahmad Masood Faramarzactive ALEXIS SCHWERdissolved Azrat Khanactive BorhanUllah Shenwaryactive FABIAN BURTONdissolved HIJRATULLAH SHENWARIactive Mohammad Hassan Jafariactive Muhammadullah Darwishactive [ND]active [ND]active Noorrhaman Nazarkheilactive SaidAdil Sadatactive Sakhidad Maroufkhilactive Yusuf Mohammadactive ZAHID STANADARactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched