KYBE — See who's really behind any company

Sole trader dossier

SALIM OSMANI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881227276 · 881227276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIM OSMANI

fr_inpi

Registration881227276

fr_inpi

Statusactive

fr_inpi

Incorporated2020-02-10

fr_inpi

Registered address14 RUE DU MOUTIER, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGR CONSTRUCTIONdissolved Ahmed Saoudactive AUBER TEXdissolved ELISAactive EURO BATIMENTdissolved HENRI LIBAUDdissolved HICHEM DJAFRIdissolved JAMILA LABASSIdissolved KHALIFA MBOUPdissolved MARIE THERESE LOPEZdissolved MITRY BENNESactive MOHAMMED ILIES MOHAMMED HAKKAdissolved NUMAN DJAFAERdissolved PACIFIC LAVOIRdissolved PK MULTISERVICEactive QUALITY WASHdissolved SARL MACONNERIE ST NAZAIREdissolved SHAFIdissolved SOYDEMdissolved TOMAHAWKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100