DOSSIERS / FARES BEN SLIMAN
← SearchExport PDF
Sole trader dossier

FARES BEN SLIMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-911630994 · 911630994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARES BEN SLIMAN
fr_inpi
911630994
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
48 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LUCdissolvedANTONIO FRANCOdissolvedBRASSERIE 48dissolvedDANIEL RAYMOND DAYDOUactiveDAN THUY NGUYENdissolvedFABRICE MOREAUactiveFAUSTINE CHARLOTTE AMANDA ROSTANDdissolvedHARMONY DENTAIREdissolvedJULLY JEUNETactiveMARIE CATHERINE PAOLIdissolvedMATHIEU ROQUE ANDRE CHATENETactiveMICHEL BARCHICHEactiveMURIEL YVETTE JEANINE LE DOSSEURdissolved[ND]active[ND]dissolvedOR HAY CAPITALdissolvedOURCQ 48dissolvedSAS MAMBOMBEactiveSEIMA ANDRE ESKENAZIdissolvedSOPHIE LUCdissolved

+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