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Sole trader dossier

ABDELKADER SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-30
KYBE ID: FR-498718188 · 498718188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKADER SLIMANI

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Registration498718188

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Statusdissolved

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Incorporated2007-06-30

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Registered address7 RUE NINA BERBEROVA, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALINE CATHERINE ROYERE-BLANCHARDdissolved ANTOINE SILVA TEIXEIRAdissolved ECOLOWGIEdissolved GUILLAUME HUSSONdissolved LOIC COURTAISdissolved LUDOVIC MAROUILLATdissolved [ND]dissolved PASCAL GIRARDdissolved PRISCILLE LIPSdissolved RACHEL ISABELLE AUVRAYactive RAYAN EL FERRAdissolved RAYAN SERVICESdissolved R C Fdissolved Sami Keddadactive SANDY ADELINE BEGLIOMINIdissolved SARL RAYANactive SEBASTIEN BAILLYactive SLIMAN KARAdissolved TEDDY ANTOINE HELLIOdissolved TRISTAN TRISTAN-LEONARD RUIZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100