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Sole trader dossier

AREZKI SALMI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309683597 · 309683597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAREZKI SALMI

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Registration309683597

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Statusdissolved

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Incorporated1977-01-01

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Registered address88 AV DE PARIS, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOUL ADIME AMOUKOU IBRAHIMactive ACACIAS CAPITALactive ACHOUR SADIdissolved ACHRAF TRIKIactive AKARdissolved BARISTA-EVENTactive CLAPTRAP PRODUCTIONdissolved DATCOM FRANCEdissolved FREDERIC CASTROdissolved KELUARGAdissolved LA PARISIENNEdissolved Lily RAMBEAUDactive MALIKA SALMIdissolved MARIE-PIERRE WOLYNKAdissolved MOKRANE RIMANIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100