DOSSIERS / KAIS SALMI
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Sole trader dossier

KAIS SALMI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982834830 · 982834830 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAIS SALMI
fr_inpi
982834830
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
27 RUE paradis, 13001 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED ALALIdissolvedAHMED SAIFIactiveATELIER DE FORMATION POUR UNE MEILLEURE CONNAISSANCE DU MONDE ARABEactiveCLAUDE MARCEL FRANCOIS SERREdissolvedCONSULAT REPUBLIQUE ARABE SYRIENNEactiveDJAMEL FEHRIactiveDOMINIQUE RAMIREZactiveELIANE WEISSdissolvedELIOT HUBERdissolvedISMAIL MBOULHIdissolvedJEANNINE NERCESSIANactiveJEAN-PHILIPPE SALERIOactiveKARIM MANSOURIactiveKCJVactiveMHMENdissolvedMOHAMED NEFNAFdissolved[ND]activeOUSSAMA AZIZdissolvedOUSSAMA TALBIdissolvedRAYAN HLIMIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100