DOSSIERS / SALIMA KHAN
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Sole trader dossier

SALIMA KHAN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-918053471 · 918053471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SALIMA KHAN
fr_inpi
918053471
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
183 RUE GABRIEL PERI, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDO DOMENICO DI MAIOdissolved.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONSactiveAUX BECS FINSactiveBONHEUR SECURITEdissolvedCHRISTY-FLOY NGUEMAH ETOUGUIactiveCOCCHI R ET DI MAIO AdissolvedFATOU KINE NDIAYEactiveFIRST DIFFUSIONactiveLOUTFI CHERGUIactive[ND]active[ND]active[ND]activeREBECCA SABRINA SAADAactiveRONAN DE PAULAdissolvedSCHL TUYAUTERIEdissolvedSCHL TUYAUTERIEactiveSML DRIVERdissolvedVIE DEBORDANTE DE BONHEURactive

People with significant control

0 people
NameRoleFromSource

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