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Sole trader dossier

AHMED ABDELGHANI SALHI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-02
KYBE ID: FR-943959429 · 943959429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED ABDELGHANI SALHI

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Registration943959429

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Statusactive

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Incorporated2025-05-02

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Registered address3 RUE Paul Gauguin, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION SEFARADE ORTHODOXE RISHON LETZION RAANANAdissolved FELICIO MESSERCOLAactive FRANCK CHAULEURdissolved GUIRU YANGactive IDIR SEDDIKdissolved KAROLINA WIKTORIA DOPIERALAdissolved KUPATH RAMBAMactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RAYAN TRANSPORT VIPdissolved ROMEO BROSdissolved SABRY JAAFARdissolved SAM COMPUTER & TECHNOLOGIESdissolved TRANSPORT DE PERSONNE EN NAVETTE PARTAGEEactive YSOLINE MANDA GOMISdissolved

+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