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Sole trader dossier

MARC DAOUD SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-839854346 · 839854346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC DAOUD SLIMANI

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Registration839854346

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Statusactive

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Incorporated2015-05-01

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Registered address26 RUE VASCO DE GAMA, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUMARANdissolved BUCEPHALE ORGANISATIONdissolved CHLOE LARMURIERdissolved CHRISTINE HELENE MARIE FORRERdissolved CLAUDE EMMANUEL CAMILLERIdissolved DAVID WALTERSPERGERactive EPSILON CONSULTdissolved GILLES GASPERIactive GUILLAUME DE SCORRAILLEactive LIMAREVEdissolved Manon GAILLARDactive MARIE-ANNE NOELLE PASSENEAUdissolved Michele Marencoactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active RONALD AARON LOUIS LEGALLAISdissolved

+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