DOSSIERS / SLIM ZRELLI
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Sole trader dossier

SLIM ZRELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849218441 · 849218441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SLIM ZRELLI
fr_inpi
849218441
fr_inpi
active
fr_inpi
2019-03-15
fr_inpi
38 AV JEAN JAURES, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CHARLES REGARDdissolvedBERC TORKOMYANdissolvedCARIMdissolvedClement Thierry MOUTINactiveF.J. MHCdissolvedGARNIK ESENCEdissolvedINGRID GANTNERactiveLAAM TRADEdissolvedL.T.S LE TEMPS DU SERVICEdissolvedMEDICAL HEALTH CONSULTINGdissolvedMILAN TOURNIEdissolvedMITSOUKO MORIactive[ND]active[ND]activePAULETTE BERNIERdissolvedPAUL NICOLAS GILBERT MARIE SARROTactivePHILIPPE ANDRE BERNARD COLINdissolvedRUNWAYZdissolvedSA CHADEFAUDdissolvedSOCIETE NOUVELLE OSDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100