KYBE — See who's really behind any company

Sole trader dossier

SALMA ZEGHOUDI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-908971534 · 908971534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSALMA ZEGHOUDI

fr_inpi

Registration908971534

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-07

fr_inpi

Registered address44 RUE LAVOISIER, 77000 MELUN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.C.Mdissolved ARCHE D'ETERdissolved GISELE DEREUCKdissolved HALIMA RHAOUIdissolved HAMDA TELECOMdissolved HK SERVICESactive HOURIA BAALOUDJdissolved JOAO DIONISIOdissolved JOELLE CARLUSdissolved LA MOISSON SERVICEactive LES FILS DU MACONdissolved LIZA ELISABETH POHUdissolved MALICK SYdissolved MY TRANSPORT AND COdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100