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Sole trader dossier

Rafiqullah SAFI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988899779 · 988899779 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRafiqullah SAFI

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Registration988899779

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Statusactive

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Incorporated2025-07-07

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Registered address18 RUE de la cassotte, 25000 Besançon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Abdoulaye SOWactive Abdulrahmam AHMADZAIactive Ali Naoufactive Attaullah HAMDARDactive EVAN MUHAMED-ALGAZALI MALJOKUactive LASSANA N'DIAYEdissolved [ND]active [ND]dissolved [ND]active OEUVRE COMTOISE PROTECT JEUNES FILLESactive SALEEMAAN ABDULAAHI MUUSEdissolved Shahin Miralikhailactive THOMAS DANIEL GABRIEL DAL-PONTEdissolved URHAJ FRANCHE COMTEdissolved VALENTIN MOREAUdissolved YAHYA ABAKARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched