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Sole trader dossier

SALAH LO C NAIT MOULOUD

FRANCE · SOLE TRADER · INCORPORATED 2011-06-16
KYBE ID: FR-533015285 · 533015285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALAH LO C NAIT MOULOUD

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Registration533015285

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Statusactive

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Incorporated2011-06-16

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Registered address33 RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

anne maryactive DAVID FREDERIC DAVID FREDERIC DOS SANTOS GONCALVESdissolved DIDIER PILLEdissolved ENDOREENactive Friederike Amoena ANDRESactive GIUNE INVESTMENTactive LABORATOIRE FUCAactive LET'S - LUXURY'S EVENTS TALENTSdissolved LIBERTAactive Lola Léa Martine Kerdilesdissolved MARNIERE MAROLLESactive [ND]active [ND]dissolved SARL DES BAINESactive SARL PIERRES ET MERSactive SCI BRIBEdissolved SIXTINE AUDE GASPARD LECHEREdissolved TA HOLDINGdissolved XXVIIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100