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Sole trader dossier

KHALID SALARZIA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-17
KYBE ID: FR-917665150 · 917665150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALID SALARZIA

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Registration917665150

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Statusdissolved

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Incorporated2022-07-17

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Registered address225 BD NATIONAL, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

B.ELECactive BONNET LUCIEN RAYMOND MARIUSdissolved BRAITA MOLDOVANdissolved EL FERDAOUSdissolved EL KARAMdissolved IBRAHIM HAMMADIdissolved IMANOSdissolved INST EXPL LAVERI DEGRAIS AUTOMdissolved JANNINE CORRENTIdissolved JEAN CLAUDE FALCUCCIdissolved MARLENE CHRISTIANE DENISE MUNARIdissolved MARTINE FRANCOISE RENEE BALLANDdissolved MARTINE JULIENactive MOHAMMED KRIMdissolved [ND]dissolved RACHIDA TACHOUGAFTdissolved RAYMONDE CACCIAdissolved SAE SERVICESdissolved SALEM HEBBACHEdissolved SARL ACHITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100