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Sole trader dossier

SALIHA LOUNES

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-518306519 · 518306519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIHA LOUNES

fr_inpi

Registration518306519

fr_inpi

Statusactive

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Incorporated2009-07-15

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Registered address26 RUE BOURSAULT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE GUY JULIEN RICHARDactive ANTOINE REILLEactive A RAGdissolved CHARLOTTE MILOCHEVITCHdissolved COULSON CONSULTINGdissolved FRANCOIS-PIERRE PERVAZIANdissolved HAUTAIN EQUITYactive ISABELLE CATHERINE VERONIQUE CAUMETTEdissolved ISABELLE SCHREIBERdissolved JEANNE FERNANDE PREVOTdissolved LILIANE PIZIKORSKYdissolved MAUME HUMAN CAPITALactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PATRICK BAHSIEFdissolved PHILIPPE DUFOURdissolved SCI DU COMMANDEURdissolved WALID GOUYELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100