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Sole trader dossier

Salim Elouafi

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-987483500 · 987483500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSalim Elouafi

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Registration987483500

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Statusactive

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Incorporated2024-03-12

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Registered address23 RUE de Sambre-Et-Meuse, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE SAINT-JEVINactive ALICE MARGUERITE MARIE PIALOUXactive CHANG ZHONG FAdissolved Coline Marion Berckactive FOOD PIZZAdissolved GENIE RENOVactive KAROLINA SILVIAdissolved KONKAN CURRYactive LAETIZIA MARIE-JOSETTE LEANDRIdissolved LE CHAMP DES ETOILESactive MARINETTE GUILLEMINdissolved MATERIAactive MEHDI NATTAHIdissolved MILAN GRARD ALBERTO TENENTIactive MT CREATIONactive [ND]active [ND]active PIZZA AND FOODS BDdissolved Raphael Vahé Besikianactive SABRINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100