DOSSIERS / IMANE BEN SALEM
← SearchExport PDF
Sole trader dossier

IMANE BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894111152 · 894111152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE BEN SALEM
fr_inpi
894111152
fr_inpi
active
fr_inpi
2021-02-22
fr_inpi
9 RUE MONTGRAND, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ETIENNE MOLLAdissolvedAMANAdissolvedAUDREY FLEUR GALIANOactiveCHADI YOUNESactiveCHIALEdissolvedC L CREDIT AGRICOLE MARSEILLEactiveCOMPAGNIE D'INVESTISSEMENT IMMOBILIERdissolvedDAFTECHactiveFRANK MASCRETactiveGAGTLdissolvedGERALDINE VIETIactiveHELENE ELMOSNINOactiveJ.B. MONTGRANDdissolvedJEAN LOUIS KHALIFAactiveJEAN LOUIS MARCEL HEUREdissolvedJEAN MARC ALBERT JEAN-MARC DOMINICIdissolvedLANCELOT FAURES FUSTEL DE COULANGESactiveLINOAH-LAIDIdissolvedNathan Henri COHENactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100