DOSSIERS / CABINET DENTAIRE DU DR SALEH WALID
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Company dossier

CABINET DENTAIRE DU DR SALEH WALID

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801383258 · 801383258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CABINET DENTAIRE DU DR SALEH WALID
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801383258
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dissolved
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Professional simplified company (SELAS)
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2014-04-03
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12 RUE KLEBER, 68800 THANN
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86.23Z
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1
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LOZYShared registered address · 4 share thisDENIS GIESShared registered address · 4 share thisWAKAH TRADING LIMITEDShared officer / director · 4 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 4 share thisSCI LOZYShared officer / director · 4 share thisWALID SALEHShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
WALID SALEHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100