DOSSIERS / MALAK SALAMA
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Sole trader dossier

MALAK SALAMA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-03
KYBE ID: FR-830727368 · 830727368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALAK SALAMA
fr_inpi
830727368
fr_inpi
active
fr_inpi
2017-04-03
fr_inpi
45 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ZHANGdissolvedBEATRICE TURQUAND D'AUZAYdissolvedCATHERINE GODAUX GRILLONdissolvedCécile Léocadie VillainactiveCLAUDE EMILE ANDRE BOULEdissolvedCLAUDE GOURDONdissolvedEDOUARD L'HUILLIERdissolvedGERARD DECBOOdissolvedJACQUES DEMOORdissolvedJULIETTE INGE ELIA LAURENTactiveKARL-WILLIAM JACQUEMETactiveLA CAVE DE TOLBIACdissolvedLIONEL ROLAND ALBERT NAEGELEdissolved[ND]active[ND]dissolved[ND]active[ND]activeQINGYUN GUIactiveSALOMON MREJENactiveTYPHANIE LAETITIA JENETactive

+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