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Sole trader dossier

SAFI MBARKI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982136343 · 982136343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAFI MBARKI

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Registration982136343

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Statusactive

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Incorporated2023-12-04

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Registered address13 RUE des Sablons, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABUMIactive ALAIN LEMAIREactive Antoine BERGER DE GALLARDO MARINOactive Augustine Moreauactive BENOITON DSactive Cléo Julie Cassagnadeactive FRATRIE SMADJAactive HABITAT FORMATIONactive HELENE FRANCOISE MARIE DUBOISactive JOURDAN FRERESdissolved LAETITIA BENATSOUactive LANCELOTdissolved LEONARD JULES CECCHETactive LUCIE MARGUERITE BORDELAISactive [ND]active [ND]active [ND]dissolved [ND]active OREOLactive PATRICIA ROCHAISactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100