DOSSIERS / RHANIA SALMI
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Sole trader dossier

RHANIA SALMI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-31
KYBE ID: FR-890645492 · 890645492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RHANIA SALMI
fr_inpi
890645492
fr_inpi
active
fr_inpi
2020-10-31
fr_inpi
12 AV DES COTEAUX, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA OUEDRAOGOdissolvedCANNOISE DE BATIMENTdissolvedCAROLINE GERARDUZZIdissolvedELISE MOUDOUTEdissolvedFIRAS BOUAKLINEdissolvedFRANCOIS GERARD LAURENTdissolvedISMAIL SALHIdissolvedJADE CHIAPPIactiveJOAO MENDES SEMEDOactiveMARTIN ROBERT BROWNdissolvedMATHIAS GEORGES MAURICE METGEactiveMICHELLE GONZALEZdissolvedMOUNIR BALTIdissolved[ND]active[ND]dissolvedNoémie laurie fournieractiveOFFICE DE NETTOYAGE INDUSTRIEL ET PRIVEactiveSONIA HELENE ADELINE CRIEDELactiveVincent JulloactiveYOUCEF SALHIdissolved

+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