DOSSIERS / IMANE SLIMANI
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Sole trader dossier

IMANE SLIMANI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-909397374 · 909397374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMANE SLIMANI
fr_inpi
909397374
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
16 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELLAH CHAMOUdissolvedAHMED DHAFER DAKHLIdissolvedAMARA MAHDHIactiveAMTECHINFO CONSULTINGdissolvedASSIA HADDADdissolvedASSOC REDIDENTS DU VALLONAactiveCENTRE EVANGELIQUE DE PARIS (CEP)activeDOMINIQUE COULAUDdissolvedERWAN GABOR SZOLLOSIdissolvedFANDI CONSULTINGdissolvedFEDERATION DES CENTRES SOCIAUX ET SOCIOCULTURELS DES HAUTS-DE-SEINEactiveGABRIEL EMMANUEL SYLVAIN BOUVIGNEactiveHI-TECH CONSULTINGdissolvedINES SEDJARIactiveITSOFTECHactiveJEAN JACQUES BACHIRdissolvedJELILA BEYdissolvedJEROME HESLONactiveKHALIL ABBASSIdissolvedMANTHIA SYLLAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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