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Sole trader dossier

ABDERAZAK SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2005-11-03
KYBE ID: FR-485127740 · 485127740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDERAZAK SLIMANI

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Registration485127740

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Statusdissolved

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Incorporated2005-11-03

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Registered address21 RUE ALBERT POYLO, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERRAZAK DAASdissolved ALAIN VARENNEdissolved BENHADA FLITIdissolved BERNADETTE LEBRATdissolved Céline Virginie CHAPONdissolved GAEL JEAN CLAUDE VARENNEdissolved HASSAN NAJMATIdissolved Issame Daasactive JEAN CLAUDE VEYdissolved martine maryvonne richardactive MUSTAPHA SELdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved P J B SERVICESdissolved Séverine Marie Suzanne Mehulactive Soraya Mezghicheactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100