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Sole trader dossier

SALMA DRISS

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-909536765 · 909536765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALMA DRISS

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Registration909536765

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Statusactive

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Incorporated2021-04-01

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Registered address2 B BD DU LAC, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CADdissolved COLALdissolved DECODREYdissolved DER KRIKORIAN FINANCES DKFdissolved GONZAGA PASSEIROdissolved HELENE MAZIERESactive KAP CONSEILdissolved LSLactive MOHAMED TAREK KASSARdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NOUREDDINE DRISOUALIdissolved SCADJdissolved SCI CECILAUdissolved SCI ELOSAdissolved SCI LES TERRASSES DU LACdissolved

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