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Sole trader dossier

SALEM SALMI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-25
KYBE ID: FR-344993084 · 344993084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSALEM SALMI

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Registration344993084

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Statusdissolved

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Incorporated1988-05-25

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Dissolved2002-03-01

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Registered address11 PAS DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMALIA MARTINdissolved AMAN KHANdissolved AMIN RUHULdissolved ARTHUR HYESTactive CASMRdissolved FERNANDE MEHOUENOUdissolved HENRI MARIE JACQUES PRUD'HOMMEactive KHAN MALIK MOHAMMAD MUMTAZdissolved MANUELA ZEGIELactive MOKHTAR LAJRABdissolved [ND]active PIERRE MATHIEU TUDORdissolved SARA ER RIHANIdissolved SARL AMRANI BATdissolved SCI CAZASdissolved STB 91active WASSIM CHELBIdissolved ZAHID MOHAMMADdissolved ZAKIR HUSEN PANWALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-01Dissolved / struck off