DOSSIERS / SALIMA KAID
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Sole trader dossier

SALIMA KAID

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-831581095 · 831581095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALIMA KAID
fr_inpi
831581095
fr_inpi
active
fr_inpi
2017-09-20
fr_inpi
113 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANAactiveAZEDINE BOUDERdissolvedCEDRIC IGLESIASdissolvedCHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDIactiveCHOUHAB EDDINE BESSAFIdissolvedDANIEL BERNARDdissolvedDANIEL SCARAZZINIactiveD.F. SERVICEdissolvedESTEBAN REIFFactiveFILY DEMBELEdissolvedFRANCOIS BARTHELdissolvedJUSTES CLEAN SOLIDAIRESdissolvedLAURIANE ELISE DUDEKactiveLAV ' EN DOUXdissolvedMaelle AyiviactivePIERRE GUIGUENOdissolvedSEBASTIEN NORMANDINactiveSTARWASHdissolvedTESSIA BARBINactiveTHIERRY DIDIER LAPLAGNEactive

+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