DOSSIERS / LINDA MAGALI SAFFAR
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Sole trader dossier

LINDA MAGALI SAFFAR

FRANCE · SOLE TRADER · INCORPORATED 2024-02-16
KYBE ID: FR-984555755 · 984555755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINDA MAGALI SAFFAR
fr_inpi
984555755
fr_inpi
active
fr_inpi
2024-02-16
fr_inpi
12 AV Notre-Dame, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMAURY ULYSSE JASON DUNESMEdissolvedAUDREY VERONIQUE BELAISEdissolvedBRUNO SCIORATTOdissolvedCOLANDREA ET NOUCHIdissolvedC TENDANCEdissolvedECOGEO EXPERTISEactiveEVAdissolvedEVA STEPHANIE VALERIE SAUSINdissolvedFABIO GALLAZZIdissolvedGILLES LELOUPactiveHAPPY DAYSactiveHOLGER RUDIGER HILLEBRECHTdissolvedJulien Norbert PayanyactiveJULIE NOTHELIERdissolvedJVL EXTENSION NOTRE DAMEdissolvedKARINE HARRARactiveLE CARINOdissolvedLOVELY SARLdissolvedMARIA BERRADA ALLAMdissolvedMIKAEL MARC ALEXANDRE MAUDUITdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100