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Sole trader dossier

CYRIL SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523600302 · 523600302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL SLIMANI

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Registration523600302

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Statusactive

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Incorporated2010-07-01

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Registered address16 BD Jean Jaurès, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTIKAdissolved AUGUSTE MICELIdissolved CENTER QUARTZ 2000dissolved CLOTILDE GIMONDactive ESTRELLA ULIAQUEactive FARIDA DJELASSIdissolved IRENE LOCATELLIdissolved JEAN-CHARLES ALLAISactive JEREMIE COSMAOdissolved MAIA BEYROUTIactive MANON DESSEactive MARIA NOBILEdissolved Maxime Arnaud Pascal ARMENGAUDactive MEDI'S FOOD 1dissolved [ND]dissolved [ND]dissolved PATRICIA PEDEMONTEdissolved PATRICK ANTOINE MACANDAactive SABRINE MAUD HEDIARTactive SARL GCactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100