SAFI ALI
SAFI ALI is a company registered under SIREN number 532575057, with its registered office in DEMBENI. Its main activity falls under the sector: Wholesale trade, except of motor vehicles and motorcycles. It has 3 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- Non-specialised wholesale trade (intercompany trade) (46.90Z)
- Sector
- Wholesale trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 1 Jun 2011
- Establishments
- 3
Directors
- Safi ALI 38 years old, 04/1988 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- AMELYA SERVICES via Safi ALI
- M.A.R MARKET via Safi ALI
Establishments
-
53257505700015 [ND] DEMBENI
-
53257505700023 [ND] DEMBENI
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (15.4 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Incorporation 1 Apr 2026
- Court :
- Greffe du Tribunal Mixte de Commerce de Mamoudzou
BODACC A n 20260063, annonce n 1361 · Proof of publication (PDF)
-
Striking off 19 Nov 2024
- Court :
- Greffe du Tribunal Mixte de Commerce de Mamoudzou
BODACC B n 20240223, annonce n 4048 · Proof of publication (PDF)
Filings and accounts
- Formality 2 Feb 2026
- Formality 3 Oct 2024
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026