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Sole trader dossier

MAY SLIMANI TLEMCANI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-08
KYBE ID: FR-435206214 · 435206214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAY SLIMANI TLEMCANI

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Registration435206214

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Statusactive

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Incorporated2000-11-08

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Registered address7 RUE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE RABETTEactive ANTOINETTE MATTAdissolved ELIAS MATTAdissolved HOLMAN BECCERA OSORIOactive INDICE RENOVdissolved LES 343active LEYSELdissolved MARC DARRICAUXdissolved MINERVA QUALIdissolved M.I.S SASdissolved NARIMANE MEZIANIdissolved [ND]active [ND]active ROBERT GOURGOUSSEdissolved S.C.I. DARASLIdissolved SCI PHARO 15 19dissolved SCM MARCANNEdissolved SELLEYdissolved SOPHIE DJAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100