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Sole trader dossier

SAMI BEN SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-497824193 · 497824193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMI BEN SLAMA

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Registration497824193

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Statusdissolved

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Incorporated2007-04-01

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Registered address8 AV PASTEUR, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKSUactive ASSAactive BENDOUCH AHMED BKHACH BOUJEMANdissolved BRAHIM OUBIHdissolved ECO BATIMENTSdissolved H.C.B.dissolved JEAN LUCIEN BERNARD HECQUARDdissolved LIONEL CLAUDE BEAUFILSdissolved MOHAMED ROUINEdissolved [ND]dissolved PHILISdissolved RENAUD DANY ANDRE BARNEdissolved ROTISSERIE DE LA MAIRIEdissolved SARL ERFAdissolved SCI EVARISTEdissolved SEBASTIEN ADAMdissolved THOM'AMOAdissolved UYANdissolved VINS ET MAREEactive ZERDAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100