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Sole trader dossier

Hind Salim

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-984324194 · 984324194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHind Salim

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Registration984324194

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Statusactive

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Incorporated2024-02-06

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Registered address113 RUE Saint-denis, 77400 Lagny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A CAILLATdissolved CLAUDE PREVOSTdissolved CLIC TA COMdissolved DANIELE ROUXdissolved EURL BUTCdissolved HOR YOU TRANdissolved HUGO TOILETTAGEdissolved JOSSELINE DESAGUILLERdissolved JSPdissolved JSP MULTISERVICESdissolved MARIO MENDYdissolved NANA 77dissolved [ND]dissolved [ND]active [ND]active [ND]active OLIWIA RUTKOSKAdissolved SARL BOTELLA ET CIEdissolved SCI ANSAdissolved TIC ET PUCEdissolved

+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