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Sole trader dossier

SALIM AHMED YAHIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894008630 · 894008630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALIM AHMED YAHIA

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Registration894008630

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Statusactive

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Incorporated2021-03-01

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Registered address8 B RUE DES CORDELIERS, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE MARIE MARTINdissolved CARINE LARUEdissolved CBSdissolved CLOTILDE ODILE PICHOT-DUCLOSdissolved Fatmeh AL AHMADactive FREDERIC GEORGES MATHIVONactive JEAN FRANCOIS WEILERdissolved MADELEINE DIASdissolved MARION ANNIE NICOLE BOUVIERactive MILENA PHAKASYactive [ND]active [ND]dissolved PHILIPPE TERRIOUXdissolved PHL IMMOBILIERdissolved SCI J.F.Cdissolved SCM ALVEOSdissolved SEVERINE VIELdissolved SOC AMENAG CONSTRUC IMMOBILIERE MELDOISEdissolved SOFRA CONSULTING S.A.R.L.active

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