DOSSIERS / HANAFI SALAH
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Sole trader dossier

HANAFI SALAH

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380477018 · 380477018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANAFI SALAH
fr_inpi
380477018
fr_inpi
active
fr_inpi
1991-01-02
fr_inpi
59 RUE LETELLIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIT ABDELMADJID-SALAH HANAFIactiveALEXANDRE PAQUETactiveARNAUD MORAdissolvedCESAMEactiveCOPR 59 RUE LETELLIER 75015 PARISactiveDANIEL FREITAS FERNANDESdissolvedFARID BELLIRdissolvedFaye Alexis LaufketteractiveFREDERIC ALCANTARAdissolvedGESTION INFORMATIQ DIVERSIFIEEdissolvedGWENAEL MARIONdissolvedINDIVISION HO DINH REYactiveJeanne FourcadedissolvedKUSTING IMMOdissolvedMESSAOUD BOUAZIZdissolvedMON ATELIER DES REVES PARISdissolvedMORA IMMOBILIERdissolved[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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