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Sole trader dossier

MALIK SALHI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-831801584 · 831801584 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMALIK SALHI

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Registration831801584

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Statusdissolved

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Incorporated2017-09-05

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Registered address20 RUE DE PARIS, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGOSTINELLI AGENCEMENTactive AUDREY FAUREactive BRET MHVdissolved DAVID SEBAGdissolved EDITIONS CENT PAGESdissolved FISCHL FRERESdissolved FREDERIC AGOSTINELLIactive GILLES PAUL ANDRE CELEUXdissolved JOSE PASCAL FRANCISCO DACOSTAactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PAULINE MARIE ANGELE RIVOIRARDactive Raphaelle Bozzeractive RENE GORRAdissolved SANDRA MEGAN MAJORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100