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Sole trader dossier

SALMAN WASIF

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-842610909 · 842610909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSALMAN WASIF

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Registration842610909

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Statusdissolved

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Incorporated2018-10-23

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Registered address17 RUE PAUL DOUMER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGROVIEactive ALENA KOROVNIKOVAdissolved Amélie Lemaireactive BOUARD GESTION IMMOBILIEREdissolved CHRISTELLE RAMIERactive DECISION SOFTWARE INGENIERIEactive ELLE'MOTORSactive GABI YEVORAH IMMOBILIERdissolved HAKIM SADOUDIactive HENRI ESPOSITOdissolved HUBERT ESPOSITOdissolved HUNG HA TRANdissolved L' ESPERANCE 771active MACX IMMOactive NATHALIE ANNE GINETTE BIAZZOdissolved [ND]dissolved SIMON ATTIASactive T M Rdissolved V.V.A.P.dissolved

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