DOSSIERS / JAAFAR ES SALHI
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Sole trader dossier

JAAFAR ES SALHI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-23
KYBE ID: FR-498888015 · 498888015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAAFAR ES SALHI
fr_inpi
498888015
fr_inpi
active
fr_inpi
2007-07-23
fr_inpi
24 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION POUR MALVOYANTSactiveAWB IMPORTdissolvedBENOIT BERNARD MARIE ROSIERactiveB TRIBUTE ET COdissolvedCANDICE FOUTRELdissolvedDAVID FRANCOIS MONIERactiveDAVID'S GREENactiveFahem MERZOUKIdissolvedINDIVISION TRAN-PERROdissolvedISYA TECHNOLOGIESdissolvedMEDJAEDCOdissolvedMUTUELLE GENERALE FRANCAISEdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeSARL OUDONE ENTREPRISEdissolvedSCI HRAdissolvedSYNDICAT DE COPROPRIETAIRES RESIDENCE BEAU RIVAGEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100