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Sole trader dossier

Laurent SALHI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-17
KYBE ID: FR-987651528 · 987651528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent SALHI

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Registration987651528

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Statusactive

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Incorporated2024-03-17

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Registered address38 RUE MARTRE, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXIS MICHAEL BOUZIGONdissolved ANAIS FOTOUHIdissolved AWARE COLLECTIVEactive EPICFLARE SOLUTIONSactive ETS HILDESHEIMERdissolved INDIVISION LEMAIGRE HERBELOTdissolved INDIV MURGA KARINE ET DOH BRICEactive IP MONTAGEdissolved MATHILDE BORIEactive MICKAEL ROCHERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PASCAL JACK RENE COINTREactive PATRICK MAURICE POLETTEdissolved PATRICK NEVEUdissolved PLASTIC MONKEYdissolved RENTAL INC. HOMESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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