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Sole trader dossier

CHAIMA BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-04-13
KYBE ID: FR-912462579 · 912462579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHAIMA BEN SALEM

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Registration912462579

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Statusdissolved

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Incorporated2022-04-13

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Registered address26 RUE GASTON DAGUENET, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELGHANI AOUDJITactive ABDELLATIF HAMMOUMIactive ABDELOUAHAB BROURIdissolved ADAM ILES BROURIdissolved AICHA BAHIdissolved ALI BOUDJEMAdissolved AMEL MEDJAHEDdissolved AMINE BOUAZZAdissolved ASSOCIATION NUMIDIYA ARGENTEUIL-ANAactive BOULANGERIE DE LA BARAKAdissolved CAMILE VERCELLINOactive CLAUDINE PYTHOUDdissolved FARAH MEKHFIdissolved FATMA HMADIdissolved FELIX ADOLPHEdissolved FETES SOLIDAIRES, POUR UNE ALTERNATIVE CHARITABLE AU SACRIFICE ANIMALactive GOLD VTC IDFdissolved HABIB KERCHAOUIdissolved HANANE BOUAZZAdissolved J.B DRIVEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100