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Sole trader dossier

MARJANE SLAMI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-841211469 · 841211469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARJANE SLAMI

fr_inpi

Registration841211469

fr_inpi

Statusdissolved

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Incorporated2018-07-04

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Registered address173 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN DOMINIQUE PENDELLIAUdissolved ANESS SOUGUIRdissolved ANTOINE ARSANdissolved BLC DIFFUSIONactive BSJ INFORMATIQUEdissolved CATSEYESactive CHARMINARdissolved CHRISTIAN GEORGES MOREAUdissolved DEUX POINTS OUVREZ LES GUILLEMETSactive GILBERT TIRARDdissolved GREEN MICROdissolved HI PHONEactive JULIETTE LEVENdissolved KANABATHIdissolved LINA SETHIdissolved LOUdissolved LT IMMOBILIERdissolved MARSEY S A R Ldissolved MONTREUIL MOISdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100