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Sole trader dossier

Salma Benkhalfa

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-931926059 · 931926059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSalma Benkhalfa

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Registration931926059

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Statusactive

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Incorporated2024-08-19

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Registered address5 RUE Sainte-Marthe, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADLAactive ASSOCIATION VELVET MANNERSactive Aurore Emmanuelle Desperieractive CERCLEactive HENRIETTE ET LULUdissolved KAMIL AKGUNdissolved LAETITIA MATHILDE ELODIE BAILLATdissolved LOPEZ ANTONIO RUIZdissolved LOUIS GUILHEM MARIE LAVEDANactive LOUIS MORANDactive MARIANNE MARCUSEactive MARTHAactive MAXIME CHAUMETactive MONIKA HUPPERTZdissolved [ND]active [ND]active [ND]active [ND]active PARALLELOAdissolved STEPHANE ALEXANDRE TYWONIAKdissolved

+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