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Sole trader dossier

Abdelmoumene Salmi

FRANCE · SOLE TRADER · INCORPORATED 2025-02-19
KYBE ID: FR-941103913 · 941103913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelmoumene Salmi

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Registration941103913

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Statusactive

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Incorporated2025-02-19

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Registered address2 RUE des Lilas, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER KRACHAIdissolved AIMAD IDRESactive alexandru andrei indeamnadissolved ARSHATH-AHAMED KHABIRdissolved ASSO DES JEUNES DE BOUANZE EN FRANCEactive BEYANEactive DPSdissolved ELKESLASSY ET LEVYdissolved ERNEST CAJUSTEactive IQBAL ZAHIDdissolved JEAN MASSOUEMA PEMOSSOdissolved LAMNOUAR MELLASdissolved Maxim Platonactive MICHEL LEVYactive MIRA NKIEMBIdissolved MOHAMED LALAMdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100