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Sole trader dossier

AMINA SLAMTI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-07
KYBE ID: FR-842214728 · 842214728 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMINA SLAMTI

fr_inpi

Registration842214728

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-10-07

fr_inpi

Registered address91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 NAPOLIactive AICHA MSALLEMdissolved ALAIN BENHAIMdissolved AL JANNAHdissolved AMAR BENAI CHABR JAKUB SCP CHIRURGIENS Ddissolved AMEL MERADIdissolved ANDRE JEAN-PIERREactive ANGELdissolved ANNE MARIE THUILLOTdissolved ANNIE ABRAHAMactive ANNIE ARCOSdissolved ANTOINE MARIE DANIEL MAUFERONdissolved ANTONIO RICARDO CATARINO COSTAdissolved APMD COURSESdissolved Arash JABARIactive ARCOdissolved ARMAND JAKUBOWICZdissolved ART ET DECOactive ASM RESTAURATIONdissolved ASS SANABEL FRANCEactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100