DOSSIERS / IMAD SALIBA
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Sole trader dossier

IMAD SALIBA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-830001517 · 830001517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMAD SALIBA
fr_inpi
830001517
fr_inpi
active
fr_inpi
2016-10-15
fr_inpi
103 RUE DU THEATRE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRILdissolvedA.P.B.dissolvedBERNARD GEORGES MICHEL D'ABOVILLEdissolvedFLORENCE BECHETOILLEactiveKRYSTYNA KOSTRZANOWSKAactiveL HUITRIER D ARCACHONactiveMAGDALENA SOSINSKAdissolvedMEYER ELBAZdissolved[ND]active[ND]activeNizar BahriactiveRAMZI SAADEdissolvedREMI TOURNUSactiveSalma RhanineactiveSCI DU THEATRE 103dissolvedSCI DU TILLEULdissolvedSCI RUE DU THEATREdissolvedSYND COPRO DU 103 RUE DU THEATREactiveSYND COPRO THEATREactiveVALERIE CECILE DENISE JOFFRESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100