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Sole trader dossier

NAIMA SELMI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-481804292 · 481804292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAIMA SELMI

fr_inpi

Registration481804292

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-09

fr_inpi

Registered address73 BD VIALA, 13015 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANGELE POMETTIdissolved ATSactive BATI RENOV MEDITERRANEEdissolved ELECTRO-SERVICESdissolved ENTREPRISE DE MACONNERIE GENERALE LA PHOCEENNEactive EUROMEDITRADEdissolved EURO-TRANSdissolved EXECUTIVE HCRdissolved FOOD VISIONactive FRANCOISE ALLOINGactive FUSION NAactive GLOBAL TECHdissolved GROUPE LAURENT BARD HOLDINGdissolved L'HYGIENE ET LES SERVICES DU NETTOYAGEdissolved MENUISERIE AME CONCEPTdissolved NATIONAL CLEANNINGdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100