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Sole trader dossier

MAJDI SALEM

FRANCE · SOLE TRADER · INCORPORATED 2023-03-19
KYBE ID: FR-923256267 · 923256267 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMAJDI SALEM

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Registration923256267

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Statusactive

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Incorporated2023-03-19

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Registered address11 RUE DU DOCTEUR RAMON, 94000 CRETEIL

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Companies at this address

24 total

AMLdissolved BELLANGEdissolved BOULANGERIE GASSOUMAactive BOULANGERIE PATISSERIE MATMATIdissolved CHAHIR EDDINE ALAA TEDJANIdissolved COMPTOIR DE LA BRAISEactive COSdissolved EP 94dissolved FOOD AND COdissolved KHALID NADIFIactive LA BAGUETTE DOREEdissolved LA BONNE BAGUETTE DOREEdissolved LA HABETTEdissolved L' AUTHENTIQUEdissolved LES DELICES DE SARAdissolved MS BEAUTYactive [ND]active PIZZA HOUSEdissolved PIZZA MAMA MIAM DEJEUN BARactive PRESSE DE LA HABETTE SARLactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100