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Sole trader dossier

MICHELE KHOMSA SLAMA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-13
KYBE ID: FR-899126635 · 899126635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHELE KHOMSA SLAMA

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Registration899126635

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Statusactive

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Incorporated2020-12-13

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Registered address5 RUE DU COQ FRANCAIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2 AC CONSEILSdissolved DEBORAH ZERROUATIdissolved EL EXPERTISEactive ELISE MICHELOTTIactive ILLUCARdissolved LAURIE BERTHEdissolved LVDIAactive LVDIP (LA VOIE DE L'IP)dissolved MICHELINE JOUBERTdissolved [ND]active [ND]active NICOLAS RAMZactive SARL JOLLIVETdissolved SARSactive SCI IMMO 2Rdissolved SCI M.AIRdissolved SCI MCR2 INVESTdissolved SCI RIMPIEdissolved SCI SERAPH 76dissolved SOCIETE FA SANITAIREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100