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Sole trader dossier

AURIANE SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-827655911 · 827655911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAURIANE SLAMA

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Registration827655911

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Statusdissolved

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Incorporated2017-02-13

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Registered address125 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 JP FINANCESactive ARTHUR IROUDIARADJOUactive ASSOCIATION MEDICO DENTAIRE SAINT MAURICEactive CREPES DE FRANCE INTERNATIONALdissolved Cynthia Yaiciactive EMMANUEL HACHEdissolved FINANC REALISAT COMMERCIALISATdissolved GUY JACQUETdissolved JPA IMMOdissolved Matheo hugo Maxence Couyoupetroudissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RANY SUPERMARCHEactive RECOMSTRATEGYactive SCI 2 J.P IMMOdissolved SCI 2 JP INTERNATIONALactive SCI XU125active SODIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100