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Sole trader dossier

FADY SALIBA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-13
KYBE ID: FR-790440598 · 790440598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFADY SALIBA

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Registration790440598

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Statusactive

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Incorporated2013-01-13

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Registered address219 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACE OPTIQUEdissolved ALIX MARIEactive ASS DE RECHERCHE EN SCIENCES HUMAINESactive COPR 219 RUE LA FAYETTE 75010 PARISactive DOAA BEDEWYdissolved DOMAINE DE LA TROUSSEdissolved EXPERTSERVICEdissolved FREEWAYdissolved GOURLAOUEN GAZARactive HOLDING JETactive HOLDING MAJICSactive HOLDING M.J INVESTactive INDIV LESCUREactive J2Jdissolved KOTARO SHIOMIdissolved LIOR ARROUSdissolved MAUD NAHUMdissolved MELODYdissolved M ET MME DUMONT JEAN-CLAUDEactive MOHAMED HAYSAM SAWAFdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100