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Sole trader dossier

JEAN SILAHLI

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501857338 · 501857338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN SILAHLI

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Registration501857338

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Statusactive

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Incorporated2007-10-01

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Registered address95 AV EMILE ZOLA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB DECORATIONdissolved ALEXIS ISAACdissolved CELINE ROMMELAEREdissolved C GUERINdissolved CHANTAL ROSELINE VIGNASdissolved CHRISTOPHE JEAN RAYMOND POCHARDdissolved EPHRA TRANSPORTdissolved GABRIEL ELMALEHdissolved JEAN GUILLAUMEdissolved JEAN LOUIS JACQUEMINdissolved J PIERRE RAYNALactive MALIKE ARABIactive MARGAUX BEHARactive Mujtaba akbaryactive [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE BEHAR DECORATIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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