Habiba Safi

Archived Record Houston, TX Previous Director for Avesta Trading LLC

Habiba Safi Overview

Habiba Jalil Safi has been associated with one company, according to public records. The company was incorporated in Texas fourteen years ago and is no longer active.

Background Report for Habiba Jalil Safi


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Companies for Habiba Safi

Name Status
Avesta Trading LLC
Inactive

Connections for Habiba Safi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Habiba has four known connections and has the most companies in common with Mohammed Faraz.
1
Mohammed Faraz
Mohammed Faraz has the following companies in common with Habiba Safi
Name Status
A----------------C
Inactive
1
Mohammad Hayoon Fayaz
Mohammad Hayoon Fayaz has the following companies in common with Habiba Safi
Name Status
A----------------C
Inactive
1
Abdul J. Safi
Abdul J. Safi has the following companies in common with Habiba Safi
Name Status
A----------------C
Inactive
1
Abdul Jalil Sapi
Abdul Jalil Sapi has the following companies in common with Habiba Safi
Name Status
A----------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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