DOSSIERS / LAMINE SALEH
← SearchExport PDF
Sole trader dossier

LAMINE SALEH

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-982329047 · 982329047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAMINE SALEH
fr_inpi
982329047
fr_inpi
active
fr_inpi
2024-01-22
fr_inpi
19 AV Emile Deschanel, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A A FINEVALdissolvedBERRAGRI SCdissolvedCHERIBERRYdissolvedCIELLEdissolvedCOMPAGNIE BERRICHONNE D'INVESTISSEMENTdissolvedDAVID WILNERactiveFIROZ GHANTYactiveGILLES NAUDETdissolvedIRACEMA TREVISAN CARNEIROactiveJEAN LAURENT PEDINIELLIdissolvedJEAN ROGER NASICAdissolvedJ JAY JEROMEactiveLAURENT VIOLETdissolved[ND]dissolved[ND]dissolvedPHILIPPINE BOUCHARDactivePIERRE CALVETdissolvedSAJJAD KHAN MALIKdissolvedSCEA DE LA CHARNAYEdissolvedSCEA LE COLOMBIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100