DOSSIERS / ABDELAZIZ SALHI
← SearchExport PDF
Sole trader dossier

ABDELAZIZ SALHI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-878513803 · 878513803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELAZIZ SALHI
fr_inpi
878513803
fr_inpi
dissolved
fr_inpi
2019-10-29
fr_inpi
18 RUE Masséna, Bureau 3, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4AND2dissolvedabdallah hamkacheactiveADEPOLE ENVIRONNEMENTactiveADRESTIA CAPITAL MANAGEMENTactiveADREVAactiveAdrian-Stefan BADEAactiveADS REAL ESTATEactiveAGENCE MEDIANEdissolvedAGRI PROactiveAGRISERVICESRdissolvedAK NICE INVESTactiveAlan DA SILVA LOPESactiveALEKSANDAR PAVLOVactiveALTAVIEactiveALT-EGO SUDactiveALTHYA CONSEILSdissolvedAMBLEMactiveAmbre André Angélique CIACERIactiveAMIR DALKHANOVITCH KHOJAEVdissolvedA&M TRANSPORTactive

+313 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100