DOSSIERS / MICKAEL ILAN SALTIEL
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Sole trader dossier

MICKAEL ILAN SALTIEL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-825384803 · 825384803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL ILAN SALTIEL
fr_inpi
825384803
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
2 RUE du Marechal Maunoury, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AICHA BELFEGASdissolvedALAIN GRINHOLTZactiveALAIN SIMON ZALUSKIdissolvedAlioune Badara KebedissolvedANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactiveASSOCIATION EUROPEENNE DES PARTICULIERSactiveAUDAX GESTIONactiveAUDE JEANNETTE JULIENNE BOISSONactiveBRIGITTE DALIFARDactiveCLAUDINE MARKOWITZdissolvedCLEIS BANCOactiveELEONORE GUILLAUMEdissolvedERIC ALAIN DUFOURdissolvedFRANCOIS MATHIASdissolvedFREDERIC ROUETdissolvedGILLES YVON LANGLOISdissolvedJEAN YVES JACQUES REBOULdissolvedMARTINE MONIQUE MARCHAUDONdissolvedMICHELE MURIELLE GRUNWALDactiveMOHAMMED RAHMOUNdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100