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Sole trader dossier

INES BEN SLIMAN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918606278 · 918606278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES BEN SLIMAN

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Registration918606278

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Statusactive

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Incorporated2022-08-22

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Registered address32 BD JOFFRE, 95240 CORMEILLES-EN-PARISIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH BOUKCHMOURdissolved AHCENE AMIRdissolved Ahmed DJERIBIAactive BACHIR HAMDAOUIdissolved BOUBEKEUR MAMERIdissolved ELIAS DRARISdissolved HAKIM ALLALOUdissolved HOTEL DES ARCADESdissolved KSI KADOUCHEactive L ET Sactive MOHAMED AOUSSIdissolved MOUHAND CHERRADOUdissolved [ND]active [ND]active Noura Kachiactive OHT POISSONdissolved RESTAURANT LES ARCADESdissolved SIR RENOVdissolved SMAIL CHERRADOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100