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Sole trader dossier

ARBI BEN SLEMA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922762695 · 922762695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARBI BEN SLEMA

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Registration922762695

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Statusactive

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Incorporated2023-01-09

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Registered address4 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

7 A SEC PRESSINGactive ALEXIS PACOUETactive ANAS ABAILOUCHactive ANDREA HOURTEdissolved ANDRE HENRI AUGUSTE LEDOUXdissolved ANNETTE ZLOTYdissolved AURICA NICOLETA ENEactive Aziz Tamazirtactive BAMIKAactive BOULANGERIE ROUSSELOT PERE ET FILSdissolved CHERIF OUISactive DYLAN DIRILactive ELISEdissolved ERSINEdissolved EVELYNE ESTELLE JEROZOLIMSKIdissolved Farida OUKARAactive GABRIEL ROCAactive GERARD JUDRINdissolved GULISTANdissolved ISTANBUL KEBAP ET CHICKENdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100