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Sole trader dossier

ANA MARIA SLEBI

FRANCE · SOLE TRADER · INCORPORATED 2004-02-01
KYBE ID: FR-452664006 · 452664006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MARIA SLEBI

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Registration452664006

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Statusactive

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Incorporated2004-02-01

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Registered address18 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abad Shawket Meluactive Abdelhedi Saim heddecheactive Adam Tony Amiri-ghernatiactive Ahmad Farasactive Ahmad Shekilactive Balgacem Hemrouriactive Bartlomiej Dabrowskiactive Bedr Wehbyactive Brenda Berrebyactive BUILDING AND BUSINESSactive CAROLE NAJMactive claude jacopinactive COPR 18-24 RUE LECOURBE 75015 PARISactive CTE ORGANIS ASSIST RESPIRAT ILE FRANCEactive DOMINIQUE JEANNE DEPLAGNEdissolved ENNFITdissolved ERIC LECOMTEdissolved EVEREST IMAUdissolved FRANCOIS BLANCactive Fritz Benjamin Mugerinactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100