DOSSIERS / ALEXANDRE BEN SLIMA
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Sole trader dossier

ALEXANDRE BEN SLIMA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-849052964 · 849052964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE BEN SLIMA
fr_inpi
849052964
fr_inpi
active
fr_inpi
2019-03-06
fr_inpi
48 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCIUSdissolvedALEXANDRE BILLETdissolvedAMELIE LEBRUNdissolvedANNE GRENAUDactiveANNE MATHILDE TIRARDactiveANNE TICARDactiveASTEN PROM 35dissolvedATON PARTNERSdissolvedAVISIAactiveB & C PROPERTY MANAGEMENTdissolvedCAMILLE NORMANTdissolvedCAROLINE VERONIQUE MARIE DELAPORTEdissolvedCHARLOTTE JEANNE DE BRABANDERdissolvedCJ SIGNATUREdissolvedCONCEPT-IMdissolvedCORINNE ZARIFIAN-dissolvedDF INVESTactiveDOMINIQUE BOMPOINTactiveDOMINIQUE JACQUES MUSSYdissolvedDV PARTNERSdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100