DOSSIERS / SALAH HAFEZ MOHAMED KERIOUDJ
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Sole trader dossier

SALAH HAFEZ MOHAMED KERIOUDJ

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-829500164 · 829500164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALAH HAFEZ MOHAMED KERIOUDJ
fr_inpi
829500164
fr_inpi
active
fr_inpi
2017-04-20
fr_inpi
7 ALL DE LA PELOUSE, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.D.D.AdissolvedALTER DEVELOPPEMENTactiveANTONEY EUGENE PATRICK BRUDERdissolvedBERNARD ESCLOZASdissolvedBinta DialloactiveCHANTAL RIGODINactiveDANY LEMARIEYdissolvedL ARONDELLEdissolvedLE CRISTAL DE VALBUCHEdissolvedLES TROIS SOEURSdissolvedMAMADOU DIAHKABYdissolvedMARVIN ANTHONY CAMILLE BERNISactiveMEA-MELODIE MELANIE YSABEL VILMANTactive[ND]dissolvedNELLY CHRISTIANE KLEMANSdissolvedPIERRE-CORENTIN MAXENCE FLORIAN ROUILLEdissolvedREMI MANCINOactiveTHIERRY SIMON ELIE JEYMONDdissolvedWassim TahriactiveYVAN SETTIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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