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Sole trader dossier

SALAH EDDINE LOUBADI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-924026677 · 924026677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSALAH EDDINE LOUBADI

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Registration924026677

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Statusactive

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Incorporated2023-09-15

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Registered address24 RUE VERON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIMdissolved CHRISTIAN FRANCOIS ALBERTINIdissolved CLAUDIU IOAN TOHATANactive DATABAMBOOdissolved DJ.LYactive EMREBATdissolved FRANCOIS JOURDYdissolved I WOLRD NETCAFEdissolved LE BYBLOSdissolved OISHIdissolved RAVINDRAN SIVASUBRAMANIAMdissolved RAYMOND RENE PRUNIERdissolved SAINT STEPHANOdissolved SARL SAINT PIERREactive SASU CYBERdissolved SCI 2MBdissolved SCI DU 24 RUE VERONdissolved SUN STARdissolved SUSHISKIMdissolved SYND COPROP DU 24 RUE VERONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100